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MD (3) · ppa (2) · Profit Transfer: Bilfinger Berger Umwelttechnik GmbH · Control: Bilfinger Berger Umwelttechnik GmbH · Change of headquarters: Bilfinger Berger Umweltsanierung GmbH … Hrb28 Feb 2006 German Trade Register Announcements, Germany (23/02/2006)
Overview
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Bilfinger Berger Umweltsanierung GmbH, Food (
Unnamed street ??, 45134 Essen, Germany
). GmbH. Partnership agreement of November 29, 2004. The shareholders' meeting of January 13, 2006 decided to move the registered office from Mannheim (previously Amtsgericht Mannheim HRB 10406) to Essen, to change the subject matter of the company and to change the social contract to Sections 1 (2) (seat) and 2 (object of the company). Subject: The planning, construction and operation of landfills; - the planning, management and implementation of complex environmental protection measures, in particular in the remediation of contaminated sites, pollutant remediation and landfill technology; - the planning, management and implementation of all kinds of disposal services, except for the making of waste, for third-party and own account; - the planning, development, manufacture and distribution of equipment and systems in process, environmental and mechanical engineering, - the provision of construction, service and distribution services related to the performance of the activities described above. Share capital: EUR 554,700.00. 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: Hermann, Hans-Otto, Ludwigshafen am Rhein, *??.??.????; ???????, ?????, Mettmann, *??.??.????; ????????, ?????, Oberhausen, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ???????, ???????, Göhren, *??.??.????; ?????, ??????, Limburg-Eschhofen, *??.??.????. On November 2, 2005, a control and profit transfer agreement was concluded with the Bilfinger Berger Umwelttechnik GmbH, Aarbergen (Amtsgericht Wiesbaden HRB 16710), which was approved by the Shareholders' Meeting on November 7, 2005. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: eneotech Umwelt GmbH, Ludwigshafen a. Rhein, Germany.