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No longer Managing Director (3) · MD (1) · ppa (2) · Change of headquarters: Erwin Sickeler GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Jun 2010 German Trade Register Announcements, Germany (22/06/2010)
Overview
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Erwin Sickeler GmbH,
Unnamed street ??, 73457 Essingen, Germany
. GmbH. Partnership agreement of February 18, 2008 with amendment from May 26, 2008. The shareholders' meeting of May 7, 2010 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 727205) to Essingen. New business address:
Unnamed street ??, 73457 Essingen, Germany
. Subject: Trade in, processing and recycling of metals and scrap metal as well as waste wood, waste paper, plastics, construction waste and recycled materials. Share capital: EUR 1,000,000.00. 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. No longer Managing Director: ?????, ?????, Engen, *??.??.????; ????????, ??????? ?????, Stuttgart, *??.??.????; ?????????, ??????, Gruibingen, *??.??.????. Appointed as Managing Director: ???????, ??????, Leipzig, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ?????, ???, Stuttgart, *??.??.????. Individual procura 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 with the authorisation to sell and charge land: ?????, ???????, Heubach, *??.??.????. The business has passed with the right to continue the company from the "Erwin Sickeler GmbH" (in Stuttgart); now: "Scholz ELV Service GmbH", Gingen an der Fils (Amtsgericht Ulm HRB 722545). The transfer of liabilities established in the company's business operations - previously "Erwin Sickeler GmbH"- is now: "Scholz ELV Service GmbH" with its registered office in Gingen an der Fils (Amtsgericht Ulm HRB 722545) is excluded.
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: SRW metalfloat GmbH, Rötha, Germany.