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Managing Director (2) · Authorized signatory (ppa) (2) · No longer ppa (1) · Capital: €25,600 · Shareholder agreement · Name: HBS Heinrich Becker Sanierungstechnik GmbH · Corporate Purpose Hrb29 Jan 2007 German Trade Register Announcements, Germany (29/12/2006)
Overview
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Gebr. Becker Wohnungsbau- GmbH, Bottrop (
Unnamed street ??, 46238 Bottrop, Germany
). The shareholders' meeting of October 17, 2006 decided to amend the partnership agreement in Section 1 and with it to amend the company. The shareholders' meeting of October 17, 2006 decided to amend the company contract in Section 2 and with it to change the object of the company. On October 17, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and amend the social contract in Section 4. The shareholders' meeting of October 17, 2006 decided to amend the partnership agreement in Sections 3 and 12. New company: HBS Heinrich Becker Sanierungstechnik GmbH. New object of the undertaking: carrying out demolition and decommissioning services and related trades, asbestos remediation and related activities, as well as the rehabilitation of contaminated soils of all kinds. EUR 25,600.00. Appointed a.s. Managing Director: ??????, ??????, Bottrop, *??.??.????, authorized to represent one person individually. Replacement scheme, now: Managing Director: ??????, ????????, contractor, Bottrop, *??.??.????, authorized to represent one another. Procura terminated: ??????, ??????, Bottrop. Total prokura together with a managing director: ?????????, ???????????, Bottrop, *??.??.????; Pfeiffer, Michael, Bottrop, *??.??.????.
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: Becker Sanierungstechnik GmbH, Oberhausen, Germany.
