European Companies Search Engine
Merger: Nastro-Umwelttechnik-GmbH · Change of headquarters: Maaß - Regenerative Energien - GmbH · Managing Director (1) · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of… Hrb21 Dec 2007 German Trade Register Announcement, Germany (20/12/2007)
Overview
Text
Colexon GmbH, Hamburg ( GmbH. Partnership agreement of November 15, 2000 several times, most recently amended in accordance with the resolution of the Shareholders Meeting of July 11, 2007. The shareholders meeting of July 11, 2007 decided to recast the partnership agreement, in particular in Sections 1 (seat), 2 (object of the company) and 5 (management, representation) and with it the transfer of the registered office of Wesel (previously: District Court of Duisburg HRB 11526) to Hamburg. Subject: the development and distribution of products and services from the renewable energy business area as well as the sale, distribution, rental and transfer of environmental objects of all kinds. Share capital: EUR 200,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Changed, now Managing Director: ??????????, ????????, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired Managing Director: ?????, ???????, Hamburg, *??.??.????. The company is merged as the acquiring entity with the Nastro Environmental Technology GmbH with its registered office in Meppen (District Court of Osnabrück HRB 122045) on July 11, 2007 and the shareholders meeting of the transferring entity on July 11, 2007 in accordance with the merger agreement of July 11, 2007 as well as the approval decisions of its shareholders meeting of July 11, 2007.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Colexon GmbH, Hamburg, Germany.
The visualizations for "Colexon GmbH - Merger: Nastro-Umwelttechnik-GmbH · Change of headquarters: Maaß - Regenerative Energien - GmbH · Managing Director (1) · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
