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MD (1) · ppa (1) · Profit Transfer: AGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mbH · Control: AGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mbH · Change of headquarters: GEAB Gesellschaft für … Hrb15 Apr 2005 German Trade Register Announcements, Germany (24/03/2005)
Overview
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AGR Betriebsführung GmbH, Herten (
Im Emscherbruch 11, 45699 Herten
). GmbH. Partnership agreement of December 18, 201981, amended several times, most recently on December 23, 1994. The Shareholders' Meeting of February 9, 2005 decided to amend the partnership agreement in Section 1 (company, registered office, financial year) and with it an amendment of the company as well as the transfer of the registered office of Essen (Amtsgericht Essen HRB 5141) to Herten, 4 (share capital) and with it after the conversion of the share capital and the DEM amounts denominated in the company contract to EUR 5and 8 (shareholders' meeting). The aum: management of energy and waste management facilities and related services, as well as the hiring-out of commercial workers. Share capital: EUR 52,000.00. 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: ????, ????, Liebenburg, *??.??.????. Overall prokura together with a managing director: ??????, ??????, Dortmund. The company concluded a control and profit transfer agreement with AGR Waste Management Company Ruhrgebiet mbH, Essen (Amtsgericht Essen HRB 5298) a.s. the dominant company on December 15, 2000 with the approval of the Shareholders' Meeting of December 19, 2000. Because of the further content, reference is made to the said contract and the resolutions of the shareholders' meetings. As 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 latest known state is available on the following page: AGR Betriebsführung GmbH, Herten, Germany.
