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Address · Change of headquarters: Ferrostaal Sediments GmbH · Managing Director: Michael Wilms, Thomas Groß · No longer Managing Director: Thorsten Löchter · Capital · Corporate Object · Articles of… 30 Dec 2020 – German Trade Register Announcement, Germany
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HRB 33627: Hülskens Sediments GmbH, food, Hafenstr. 3, 46483 Wesel. Ltd. liability company. The partnership agreement of 20 January 2015 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 27 November 2018. The shareholders' meeting of 17 November 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company as well as the relocation of Essen (previously District Court of Essen HRB 26447) to Wesel. Business address: Hafenstr. 3, 46483 Wesel. Subject: the distribution of solutions to sediment problems in reservoirs at home and abroad, including the carrying out of any studies, technical advice and the sale and operation as well as the maintenance of appropriate plants and components. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: Löchter, Thorsten. Appointed as Managing Director: Groß, Thomas, Essen, born ????; Wilms, Michael, Holy House, born ????.
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: Hülskens Sediments GmbH, Wesel, Germany.
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