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Managing Director (2) · No longer MD (1) · Change of headquarters: AB 22/08 Vermögensverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Feb 2009 German Trade Register Announcements, Germany (16/02/2009)
Overview
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Asse-GmbH - Company for the management and closure of the Asse II mine,
Unnamed street ??, 38319 Remlingen, Germany
. GmbH. The shareholders' meeting of December 18, 2008 decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it to transfer its registered office from Munich (previously Amtsgericht München HRB 176017) to Wolfenbüttel. At the same time, the general partnership agreement was recast with further changes, in particular with regard to the company name (Section 1), in Section 2 (object of the company) and in Section 5 (Management). Business address: Schachtanlage Asse II, 38319 Remlingen. Object: Operation of the Asse repository. Operational management includes, in particular, open-air operations, the implementation of security measures and the implementation of decommissioning measures. Share capital: EUR 25,000.00. General representation scheme: The company has at least two directors. The company is represented jointly by two managing directors or by a managing director together with an authorized representative. No longer Managing Director: ?????, ?????, Munich, *??.??.????. Appointed a.s. Managing Director: Dr. Ing. ???, ??????, Jülich, *??.??.????; ???????, ???????, Brunswick, *??.??.????.
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: Asse-GmbH - Gesellschaft für Betriebsführung und Schließung der Schachtanlage Asse II, Remlingen, Germany.