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MD (3) · No longer MD (1) · Change of headquarters: Kallisto Vierundvierzigste Vermögensverwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Aug 2010 German Trade Register Announcements, Germany (04/08/2010)
Overview
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Environmental Solutions Holding GmbH,
Neuruppin, Friedrich-Bückling-Straße 8, 16816 Neuruppin
. Business address:
Friedrich-Bückling-Straße 8, 16816 Neuruppin
. The aim is to manage own assets and to acquire, manage and sell majority stakes in other companies, in particular in the environmental sector. Share capital: EUR 25,000.00. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: ???????, ????, *??.??.????, Düsseldorf, with the power to enter into legal transactions with themselves or as representatives of third parties. Managing Directors: ?????????, ??????, *??.??.????, Neuruppin, with the power to enter into legal transactions with themselves or as representatives of third parties. Managing Directors: Ziegler, Andreas, *??.??.????, Hepberg, with the power to enter into legal transactions with themselves or as representatives of third parties. Was Managing Director: ?????, ???????, *??.??.????, Wiesbaden. GmbH. Partnership agreement of: December 8, 2009. By resolution of the shareholders' meeting of June 22, 2010, the registered office of the company was moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 87021) to Neuruppin and the СД agreement was amended to s. 1 (company and registered office), section 2 (object of the company) and section 3 share capital and shares). Date of first registration: December 15, 2009.
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: ESE GmbH, Neuruppin, Germany.