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MD (2) · No longer MD (1) · Change of headquarters: ADVANCE Rohstoffverwertungs- und Handelsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jan 2006 German Trade Register Announcements, Germany (17/01/2006)
Overview
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ADVANCE Rohstoffverwertungs- und Handelsgesellschaft mbH, Mülheim an der Ruhr (
Unnamed street ??, 45470 Mülheim a. d. Ruhr, Germany
). GmbH. Partnership agreement of March 27, 2000, last amended on March 22, 2004. The shareholders' meeting of May 21, 2005 decided to amend the social contract in Section 1 ( 2" and with it the relocation of the registered office of Köthen (previously Amtsgericht Stendal HRB 4384) to Mülheim an der Ruhr. The aim is to purchase and sell scrap and metals, castings and breakage, their processing, processing and recycling, economic and technical advice to other companies in these areas and also to participate in companies in Germany and abroad. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: Dr.-Ing. ????????, ????, Dessau, *??.??.????. Managing Director: ??????????, ???????, Dessau, *??.??.????. Managing Directors: Koenig, Olaf, Köthen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: ADVANCE GmbH, Mülheim a. d. Ruhr, Germany.
