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Managing Director (2) · Change of headquarters: URENCO Deutschland GmbH · Capital: €56.3M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Mar 2005 German Trade Register Announcements, Germany (09/03/2005)
Overview
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URENCO Deutschland GmbH, Gronau (
Röntgenstraße 4, 48599 Gronau
). GmbH. Partnership agreement of May 17, 1993 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 28, 2003. The shareholders' meeting of January 17, 2005 decided to amend the partnership agreement in Sections 1, 2, 4, 6, 10-13 and 14 and with it the transfer of headquarters from Jülich (previously Amtsgericht Düren HRB 3769) to Gronau, the change of the object of the company and the conversion of the share capital to EUR and its increase of EUR 7893.07. Sections 7-9 of the previous Articles of Association have been repealed; Sections 10-16 of the previous Articles of Association are now Sections 7-14. The object: construction and operation of facilities for isotope separation, participation in domestic and foreign companies operating or developing facilities for isotope separation or exploiting the know-how gained in other ways. Distribution in the company's field of activity. Society may only serve peaceful purposes. Share capital: EUR 56,250,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. In the interests of legal acts which the company performs against companies that are also represented by the directors, the directors are exempt from the restrictions of the § 181 BGB. Managing Director: Dr. Ohnemus, Joachim Wolfgang, Gronau, *??.??.????; ???????, ?????????????, Gronau, *??.??.????. As not registered: The company's announcements are made in the Federal Gazette.
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: URENCO Deutschland GmbH, Gronau, Germany.
