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Managing Director: Thomas Tappertzhofen · No longer Managing Director: Dietmar Böhm · Authorized signatory (ppa) (4) · Shareholder agreement · Name: GreenCycle GmbH · Corporate Purpose Hrb17 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 770407: GreenCycle Delta GmbH,
Neckarsulm, Stiftsbergstraße 1, 74172 Neckarsulm
. The shareholders' meeting of 12 March 2021 decided to amend the partnership agreement in Sections 1 (Company, Headquarters), Section 2 (Object of the Company), Section 3 (Fiscal Year, Duration of the Company) and Section 4 (Share Capital). Company changed; now: GreenCycle GmbH. Subject changed; now: are any activities related to the raw and recyclables cycle. This includes in particular the trade in and disposal of transport containers, packaging materials, raw materials and recyclablematerials as well as the development of new technologies in this area, as well as the provision of services and the provision of consulting services in the aforementioned areas as well as the provision of disposal technology for use. The company also covers energy management and any related activities. Appointed as Managing Director: Tappertzhofen, Thomas, Schwaigern, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired and reappointed as Managing Director: Böhm, Dietmar, Auerbach, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Dr. Fuchs, Michael, Stuttgart, *??.??.????; Held, Lukas, Heilbronn, *??.??.????; Kozlik, Rafael, Remseck am Neckar, *??.??.????; ????, ?????????, Waldbach, *??.??.????.
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: GreenCycle GmbH, Neckarsulm, Germany.