European Companies Search Engine
MD (2) · No longer MD (1) · Profit Transfer: Buchen UmweltService GmbH · Control: Buchen UmweltService GmbH · Change of headquarters: Buchen NuklearService GmbH · Capital: €25,000 … Hrb22 Oct 2007 German Trade Register Announcements, Germany (16/10/2007)
Overview
Text
Buchen RaffinerieService GmbH, Cologne (
Unnamed street ??, 50735 Köln, Germany
). GmbH. Partnership agreement of November 10, 2005. By resolution of the shareholders' meeting of September 12, 2007 the registered office of Karlsruhe (previously Amtsgericht Mannheim HRB 111318) has been moved to Cologne and amended in accordance with the partnership agreement in Section 1 (2) (headquarters). In addition, the company was amended and in accordance with the partnership agreement in Section 1 (1) (Company). Furthermore, the subject-matter of the company and in accordance with the partnership agreement was amended in Section 2 (1) (object). Subject: Services in industrial plants of the petrochemical industry, in particular in refineries, the chemical industry, as well as in plants in the mining and energy industries. This includes in particular industrial cleaning of industrial plants and plant components, the cleaning of operating, administrative and other buildings, industrial service, the handling of complete downtimes in refineries and chemical plants and the associated maintenance, control and logistics services, as well as all related business promoting the company's purpose. 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. Appointed as Managing Director: ???????, ???????????, Vineyard, *??.??.????; ??????, ?????? ????, food, *??.??.????. No longer Managing Director: ???????, ???? ???????, Bruchsal, *??.??.????. The company concluded a control and profit transfer agreement with the Buchen UmweltService GmbH in Cologne (dominant company - Amtsgericht Köln HRB 2733) on November 10, 2005 with amendment of December 1, 2005. The shareholders' meetings of November 10, 2005 and December 1, 2005 approved this control and profit transfer agreement.
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: Buchen RaffinerieService GmbH, Cologne, Germany.