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No longer Managing Director (3) · MD (3) · Break-up: Bilfinger Berger Entsorgung GmbH · Capital: €600,000 · Shareholder agreement · Name: Bilfinger Berger Entsorgung GmbH · Corporate Purpose Hrb 26 Oct 2005 German Trade Register Announcements, Germany (24/10/2005)
Overview
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Bilfinger Berger Umweltsanierung GmbH, Food (
Unnamed street ??, 45134 Essen, Germany
). The Shareholders' Meeting of August 23, 2005 decided to reduce the share capital from EUR 2,560,000.00 by EUR 1,960,000.00 to EUR 600,000.00 and to amend it in accordance with Section 3 of the Partnership Agreement (share capital). It has further decided to remove the company and the subject-matter of the company and in accordance with the partnership agreement in Section 1 of the Treaty. 1 (Company) and Section 2 (object) as well as Section 12 (notices). New company: Bilfinger Berger Entsorgung GmbH. New business object: The planning, construction and operation of facilities for the mechanical, thermal and biological treatment of contaminated soils as well as other waste and the disposal of contaminated sites. €600,000.00. Appointed Managing Director: Dr. ?????, ??????, Chemnitz, *??.??.????; ???????, ???????, Mannheim, *??.??.????; Dr. ??????, ?????, Halstenbek, *??.??.????. No longer Managing Director: ???????, ?????????, Ludwigshafen am Rhein, *??.??.????; Dipl.-Ing. ???????, ?????, Mettmann, *??.??.????; ????????, ?????, Oberhausen, *??.??.????. Pursuant to the spin-off agreement of August 23, 2005 and the resolutions of the shareholders' meetings of the same day, the company transferred a part of the assets (partial "environmental remediation" operation) to the Bilfinger Berger Entsorgung GmbH with its registered office in Mannheim (Amtsgericht Mannheim HRB 10406) by way of the spin-off in accordance with § 123 Abs. 2 Nr. 1 UmwG. As not registered: the creditors of the companies participating in the division shall be required to declare in writing security if, within six months of the date on which the division is entered in the register of the registered office of the company of which they are creditors, it is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, provided that they cannot claim satisfaction. However, this right is only available to creditors if they demonstrate that the division jeopardises the fulfilment of their claim.
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: Bilfinger Digital Next GmbH, Wiesbaden, Germany.