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MD: Annemarie Becker, Thomas Becker, Arno Schimpf · Change of headquarters: WKR Altkunststoffproduktions- und -vertriebsgesellschaft mbH · Merger · Capital: €100,000 · Shareholder agreement · Proxy Hrb24 Feb 2006 German Trade Register Announcements, Germany (23/02/2006)
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WKR Altkunststoffproduktions- und -vertriebsgesellschaft mbH, Worms (Entenpfuhl 10, 67547 Worms). GmbH. partnership agreement of October 30, 1992, amended several times. The shareholders' meeting of April 8, 2005 approved the amendment of the social contract in Section 1 para. 2 (seat), Section 2 (object of the company) and with it decided to transfer the registered office from Mehlingen (bisherDistrict Court of Kaiserslautern HRB 3020) to Worms. Subject: The transport, treatment, disposal and recycling of plastics and the production of plastics, as well as the manufacture and distribution of plastic products, transport, dismantling and professional decomposition, preparation, disposal and recycling of electronic and electronic waste, white and brown goods, play equipment, games and slot machines, money-making equipment, equipment used in military and aerospace equipment, industrial and commercial waste disposal of machinery and equipment the recovery of secondary raw materials and precious metals, the environmentally friendly collection, treatment, recovery and disposal of photochemical and/or galvanic waste, the disposal of waste in need of monitoring according to the waste catalogue, including declaration and transport, conditioning of landfill waste, packaging of laboratory and fine chemicals, marketing of raw materials and trade in electronic equipment and components/assemblies, as well as general environmental protection marketing, data protection and information protection. The company has a branch in Mehlingen under the company "SBR Companies for the Processing and Recycling of Image Tubes and Electronic Components - Branch of the WKR Altkunststoffproduktions- und -vertriebsgesellschaft mbH with its registered office in Worms". Share capital: EUR 100,000.00. 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: Schimpf, Arno, Flörsheim-Dalsheim, *??.??.????. Managing Director: Becker, Annemarie, Kaiserslautern, *??.??.????; Becker, Thomas, Neuhemsbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. The company - previously known as SBR-Gesellschaft for the processing and utilization of image tubes and electronic components mbH- is as the acquiring legal entity in accordance with the merger agreement of April 8, 2005 and the approval decisions of its shareholders' meeting of April 8, 2005 and the shareholders' meeting of the transferring legal entity of April 8, 2005 merged with the WKR Altkunsstoffproduktions- und vertriebsgesellschaft mbH with its registered office in Worms (Amtsgericht Worms HRB 1020) (merger by merger). A/S not registered: The company's announcements are made in the Federal Gazette.
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: WKR GmbH, Worms, Germany.
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