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Company statute · Corporate Purpose Hrb 28 Jul 2020 German Trade Register Announcements, Germany (25/07/2020)
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HRB 2084: HPC AG,
Unnamed street ??, 86655 Harburg, Germany
. The Annual General Meeting of 19 June 2020 approved the amendment of Sections 2 (1) (object of the company), 7 paragraph 4 (composition of the Executive Board), 9 (1) (composition of the Supervisory Board), 10 (tasks and powers of the Supervisory Board, confidentiality), 11 para. 1 (supervisory board chairman and deputy), 12 (convening of the Supervisory Board and resolution), 15 (participation in the Annual General Meeting and voting rights) of the Articles of Association, the repeal of the previous Sections 17 (composition of the advisory board) and 18 (tasks of the advisory board) of the Articles of Association, the insertion of a new Section 17 (sound and image transmissions) of the Articles of Association, the renumbering of the previous Section 19 to Section 18 (preparation and determination of the annual financial statements) of the Articles of Association and the insertion of a new Section 19 (dividend of the instalment) of the Articles of Association. New business subject: services in the field of geotechnical environmental protection and infrastructure planning, in particular all areas of water management, waste and environmental engineering planning, geological and chemical consultations and expert opinions on occupational safety and sustainability, including related field and laboratory studies, which can be offered individually or a.s. flat-rate services. The Company is also entitled to set up, acquire, participate in and sell all or part of other companies of the same or related nature at home and abroad.
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: HPC AG, Harburg, Germany.
