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Registration · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Corporate Object · Company statute · Proxy 7 Oct 2005 – German Trade Register Announcement, Germany
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BAUTEC RECYCLING AG, Moers (Ungenannte Str. ??, 47445 Moers, Germany). AG. Articles of Association of Ungenannte Str. ??, 2004 The, Germany Annual General Meeting of July 13, 2005 decided to amend the Articles of Association in Sections 1 (Company and Registered Office) and 3,000 (object of the company) and with it the amendment of the company (previously CASTOLL AG), the transfer of its registered office from Cologne (previously District Court Cologne 42 HRB 53698) to Moers and the amendment of the object of the company. Subject: Carrying out industrial assembly and asbestos remediation, assembly and demon days. Excluded are shops subject to authorisation. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer A Board of Directors: ????, ????? ??J: , Stolberg, born ????. Appointed as Board of Directors: ?????, ?????, Fulda, born ???? to enter into legal transactions on behalf of the company as a representative of a third party. The Board of Directors consists of 1 person.
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: Bautec Recycling AG, Moers, Germany.
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