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Address · Share­holder agreement · Proxy policy · Corporate Purpose Hrb3 Dec 2010 German Trade Register Announcements, Germany (30/11/2010)

Overview

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Abfallwirtschaftsgesellschaft Wilhelmshaven GmbH,
Unnamed street ??, 26386 Wilhelmshaven, Germany
. The shareholders' meeting of October 30, 2010 decided on a new version of the company contract and with it the amendment of the object of the company and the general representation regulations. Change of business address:
Zum Entsorgungszentrum 1, 26386 Wilhelmshaven
. New business subject-matter: implementation of waste management measures and all measures directly or indirectly linked to them, in particular the collection, treatment, pre-treatment and recovery of waste. General representation rules changed, well: If only one managing director is appointed, he represents 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. No longer Managing Director: Neugebauer, Franz, Plant Manager, Wilhelmshaven.

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: Abfallwirtschaftsgesellschaft Wilhelmshaven GmbH, Wilhelmshaven, Germany.