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PPA (3) · MD (2) · Control: Bilfinger Berger Entsorgung GmbH · Control: Bilfinger Berger Entsorgung GmbH · Change of headquarters: Bilfinger Berger Entsorgung Süd GmbH · Capital: €25,000 … Hrb4 Jan 2008 German Trade Register Announcements, Germany (02/01/2008)
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Bilfinger Berger Entsorgung Süd GmbH, Mannheim (Ungenannte Str. ??, 68165 Mannheim, Germany). GmbH. Partnership agreement of November 18, 2004 with amendment of December 20, 2006. The seat is moved from Aschheim (District Court of Munich HRB 155064) to Mannheim. The aim is to design, construct and operate thermal and biological treatment plants for contaminated soils and other waste and the disposal of contaminated sites. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ???????, ???????, Mannheim, *??.??.????; Dr. ??????, ?????, Mannheim, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ?????? F, Limburg-Eschhofen, *??.??.????; ????, ??????, Niederkassel, *??.??.????; ????, ???????, Zorneding, *??.??.????. With the Bilfinger Berger Entsorgung GmbH, Essen (District Court of Essen HRB 18746) a.s. the dominant company, a control and profit transfer agreement was concluded on November 2, 2005, which was approved by the shareholders' meeting on November 15, 2005.
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: REMEX Mannheim GmbH, Karlsruhe, Germany.
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