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Managing Director (2) · No longer Managing Director (1) · No longer Officer (1) · Shareholder agreement Hrb21 Feb 2006 German Trade Register Announcements, Germany (13/02/2006)
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Zenon GmbH, membranes, plants and processes, Hilden (Ungenannte Str. ??, 40721 Hilden, Germany). The shareholders' meeting of December 21, 2005 decided to amend the company contract in Sections 4 (announcements), 7 (management), 8 (representation), 12 (voting rights) and 14 (profit appropriation), the repeal of Sections 9 (obligation to be able to conduct a business), 10 (non-compete obligation) and 23 (foundation expenses) as well as the corresponding renumbering of the sections. No longer Managing Director: ?????????, ?????????, Dipl.-Engineer, Mettmann. Appointed a.s. Managing Director: Dr. ????, ??????, Haan, *??.??.????; ????????, ????, Budapest, *??.??.????, each with the right to represent each other together with another managing director. Procura terminated: Dr. ????, ??????, Haan, *??.??.????.
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: Veolia Water Technologies & Solutions Germany GmbH & Co. KG, Ratingen, Germany.
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