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Managing Director: Hugo Gerber · Capital: €1,100,000 · Proxy policy Hrb20 Jun 2008 German Trade Register Announcements, Germany (16/06/2008)
Overview
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Mittelbadische Entsorgungs- und Recyclingbetriebe GmbH, Achern (
Neulandstr. 9, 77855 Achern
). The shareholders' meeting of June 12, 2008 decided on the recasting of the partnership agreement; in particular, Sections 3 (share capital) and section 4 (management, representation) were amended. The share capital is increased to EUR 1,100,000.00 by resolution of the Shareholders' Meeting from the same day. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. The power of representation in the case of managing directors has been amended: Gerber, Hugo, Achern, *??.??.????, authorized to represent each other individually 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.
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: Mittelbadische Entsorgungs- und Recyclingbetriebe GmbH, Achern, Germany.