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Authorized signatory (ppa): Ulrike Kalthof · Managing Director (1) · No longer ppa (1) · Address · Shareholder agreement · Name: MAV Mineralstoff - Aufbereitung und Verwertung Lünen GmbH Hrb 9 Mar 2009 German Trade Register Announcements, Germany (04/03/2009)
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RVE Gesellschaft für Reststoffverwertung und Entsorgung mbH,
Lünen, Buchenberg 38 a - 70, 44532 Lünen
. The shareholders' meeting of 18 February 2009 decided to amend the partnership agreement in Section 1 (Company) and with it the amendment of the company as well as, moreover, the recasting of the partnership agreement. New company: MAV Mineralstoff - Aufbereitung und Verwertung Lünen GmbH. Business address: Buchenberg 38 a - 70, 44532 Lünen. After changing the power of representation of managing directors: ?????, ????????, Dresden, *??.??.????, authorised to represent each other together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ?????????, ????, Selm, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. Kalthof, Ulrike, Ennepetal, *??.??.????.
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: MAV Lünen GmbH, Lünen, Germany.