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No longer MD (3) · MD (2) · ppa (1) · Control: Bilfinger Berger Umwelttechnik GmbH · Control: Bilfinger Berger Umwelttechnik GmbH · Change of headquarters: Vacuum Sewerage Solutions GmbH … Hrb22 Sept 2008 German Trade Register Announcements, Germany (22/08/2008)
Overview
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Vacuum Sewerage Solutions GmbH, Aarbergen (
Unnamed street ??, 65326 Aarbergen, Germany
). GmbH. The shareholders' meeting of June 17, 2008 has amended the partnership agreement in Section 1, 2003. 2 (seat) and with it decided to transfer its registered office from Hanau (previously Amtsgericht Hanau HRB 91484) to Aarbergen. Subject: Acquisition, holding and divestment of industrial holdings. Share capital: EUR 25,000.00. 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. Managing Director: ?????????, ???????, Naurort, April 11, 201964; ????, ??????, Wiesbaden, *??.??.????. No longer Managing Director: ???????, ??????, Aarbergen, *??.??.????; ?????, ????, Aarbergen, *??.??.????;; Dr. ????, ??????, Aarbergen, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????, ??????, Limburg a. d. Lahn, *??.??.????. With the Bilfinger Berger Umwelttechnik GmbH based in Aarbergen (Amtsgericht Wiesbaden HRB 16710) a.s. the dominant company, a control and profit transfer agreement was concluded on June 6, 2005. It was approved by the Shareholders' Meeting of June 6, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Vacuum Sewerage Solutions GmbH, Aarbergen, Germany.
