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MD (2) · ppa (1) · Change of headquarters: RÜTGERS CarboTech GmbH · Capital: €3,000,000 · Shareholder agreement · Proxy policy · Die Herstellung, Weiterverarbeitung und der Vertrieb von Aktivkoks … Hrb29 Dec 2005 German Trade Register Announcements, Germany (28/12/2005)
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RÜTGERS CarboTech GmbH, Esssen (
Elisenstr. 119, 45139 Essen
). GmbH. Partnership agreement of 30 April and May 14, 1990. On December 2, 2005 the Company Meeting decided to move the registered office of the company from Castrop-Rauxel (previously Amtsgericht Dortmund HRB 16701) to Essen, to change the subject-matter of the company and to change the social contract to Sections 1 No. 2 (seat) and 2 (object of the company). Subject: the production, further processing and distribution of active coke and activated carbons and related and complementary products, the production and distribution of secondary raw materials through the recycling and thermal recovery of solid, liquid and gaseous waste and the use of relevant primary raw materials and products, and the provision of services related to the object of the company, such a.s. licensing, consultancy, official authorisation procedures and chemical analyses. The company is also entitled to buy, sell and transfer facilities and auxiliary materials in the above-mentioned fields of work. Share capital: EUR 3,000,000.00. 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: Dr. ??????, ??????????, Dinslaken, *??.??.????; ?????, ????????, Dinslaken, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ??????????, essen, *??.??.????.
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: CarboTech Production GmbH, Essen, Germany.
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