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Managing Director: Conrad Fuchs, Gerd Andreas Timmes · Change of headquarters: Conta ProNat GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 15687: FUCHS Umwelt- und Tiefbau GmbH,
Dorsten, Barbarastraße 50, 46282 Dorsten
. GmbH. partnership agreement of 6 June 2002, amended several times. The shareholders' meeting of 5 March 2020 decided to amend the partnership agreement in Section 1 and with it the change of the company (formerly Conta ProNat GmbH) as well a.s. the relocation of the registered office from Recklinghausen (previously Amtsgericht Recklinghausen HRB 5310) to Dorsten. The shareholders' meeting of 5 March 2020 decided to amend the company contract in Section 2 and with it to change the object of the company. Business address:
Barbarastraße 50, 46282 Dorsten
. Subject: - Manufacture, maintenance and repair of plants (separator dewatering pipes-floor-surface joints) for the use, storage, filling and treatment of water-hazardous substances in the industrial sector according to WHG and AwSV - Building protection and environmental service - gas station construction, building service for value preservation, facility management - mediation of construction contracts by award to third parties - road and civil engineering. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Fuchs, Conrad, Berching-Pollanten, *??.??.????; Timmes, Gerd Andreas, Recklinghausen, *??.??.????, each with individual representatives.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Conta ProNat Abwicklung GmbH, Dorsten, Germany.
