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Ppa (14) · MD (3) · No longer ppa (1) · Control: Veolia Water Systems Deutschland Holding GmbH, VWS Deutschland Holding GmbH · Change of headquarters: Krüger WABAG GmbH · Address · Capital: €1,000,000 Hrb5 Nov 2009 German Trade Register Announcements, Germany (02/11/2009)
Overview
Text
VWS Deutschland GmbH,
Unnamed street ??, 29227 Celle, Germany
. GmbH. partnership agreement of June 2, 2004, amended several times. The shareholders' meeting of August 5, 2009 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Zwenkau (previously Amtsgericht Leipzig HRB 20823; previous company: Krüger WABAG GmbH) to Celle. Business address:
Unnamed street ??, 29227 Celle, Germany
. The aim is to develop processes for use in chemical engineering and in all other essential areas of environmental protection, in particular water and waste water technology, as well as the design, construction, operation and monitoring of installations for this purpose, in particular water treatment plants of any kind. This includes the distribution and manufacture of parts for these plants. Other business object is the manufacture, purchase, distribution, export and assembly of machinery, machinery, equipment and other equipment intended to combat environmental pollution or used in process engineering, as well as service and engineering services in this field. Share capital: EUR 1,000,000.00. 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: ??????, ????????, Essen, *??.??.????. Managing Director: Dr. ???????, ???, Morven/Great Britain, *??.??.????, authorized to represent one another. Appointed as Managing Director: ?????, ??????, Hannover, *??.??.????. General prokura together with a managing director or other authorized representative: ????, ??????, Scharnhorst, *??.??.????; ????????, ????????, Krefeld, *??.??.????; ????????, ?????, Celle, *??.??.????; ???????????, ????, Meinersen, *??.??.????; ??????, ???????, Celle, *??.??.????; ????, ?????, Nördlingen, *??.??.????; Lülfing, ?????, ????????, *??.??.????; ?????????, ??????, mountains, *??.??.????; Montzka, ??????, ??????????, *??.??.????; ??????????, ?????, Buchholz, *??.??.????; ?????????, ????, Böhlen OT Gr0ßdeuben, *??.??.????; ???????, ?????, crumbs, *??.??.????; ?????????, ?????, Bayreuth, *??.??.????; ???????????, ???????, Hannover, *??.??.????. Procura terminated: ?????, ??????, Hannover, *??.??.????. On September 14, 2005, the company entered into a profit transfer agreement with the VWS Deutschland Holding GmbH, based in Celle (Amtsgericht Lüneburg HRB 200047), formerly Veolia Water Systems Deutschland Holding GmbH with its registered office in Siershahn (Amtsgericht Montabaur HRB 5102). The Shareholders' Meeting approved by resolution of November 1, 2005.
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: VWS Deutschland GmbH, Celle, Germany.
