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Managing Director: Carlos Ruiz de Veye · Change of headquarters: Mainsee 622. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Jul 2009 German Trade Register Announcements, Germany (26/06/2009)
Overview
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Befesa Salzschlacke GmbH,
Hanover, Am Brinker Hafen 6, 30179 Hannover
. GmbH. The shareholders' meeting of May 28, 2009 decided to recast the partnership agreement, in particular the amendment of the now denominated Sections 1 (company), 2 (seat) and 4 (object of the company) as well as the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 84970) to Hanover. Business address:
Am Brinker Hafen 6, 30179 Hannover
. Subject: salt slag recycling through the construction and operation of plants for the treatment of aluminium salt slag, aluminium-containing scabies and scabies. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. Managing Directors: de Veye, Carlos Ruiz, Erandio-Bizkaia, Spain, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Befesa Salzschlacke GmbH, Hanover, Germany.
