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No longer Authorized signatory (ppa) (3) · No longer MD (1) · Acquisition: REMONDIS Trade and Sales GmbH · Break-up: REMONDIS Trade and Sales GmbH · Shareholder agreement · Corporate Purpose Hrb15 Nov 2005 German Trade Register Announcements, Germany (09/11/2005)
Overview
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REMONDIS Trade and Sales GmbH, Viersen (
Unnamed street ??, 41748 Viersen, Germany
). The shareholders' meeting of August 24, 2005 decided to amend the object of the company with the corresponding recasting of the company contract in Section 2 ( 1" (object). New object of the company: the acquisition, marketing and recycling of organic waste of all kinds, including transport, as well as the operation of organic waste treatment plants. No longer Managing Director: ??????, ??????, Grefrath, *??.??.????. Procura terminated: ?????, ?????, Neuss, *??.??.????; ????????????, ??????, Straelen, *??.??.????; ?????, ???????, Willich, *??.??.????. In accordance with the spin-off and takeover agreement of August 24, 2005 and the approval decisions of its shareholders' meeting of August 24, 2005 and those of the acquiring company on the same date, the company transferred as a whole a part of its assets, namely the secondary raw materials and fuels divisions, as a whole for admission to the REMONDIS Trade and Sales GmbH with its registered office in Essen (Amtsgericht Essen HRB 18619) a.s. the acquiring entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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 current state is available on the following page: RETERRA Service GmbH, Erftstadt, Germany.
