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Profit Transfer: Wasserversorgungs- und Abwasserentsorgungsgesellschaft Schwerin mbH · Proxy policy · Corporate Purpose Hrb21 Sept 2007 German Trade Register Announcements, Germany (12/09/2007)
Overview
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Aqua Service Schwerin Beratungs- und Betriebsführungsgesellschaft mbH, Schwerin (
Eckdrift 43 - 45, 19061 Schwerin
). The shareholders' meeting of July 2, 2007 decided on a new version of the partnership agreement, in particular in the current Sections 2 (object of the company) and 6 (management, representation). New business subject: Advising at home and abroad in the fields of water supply and wastewater treatment, in particular through training, guidance, development and evaluation of problem solving, expert opinions and opinions. The company provides services of all kinds, in particular in the field of analytics as well as the operation of plants for the disposal of water and sanitation of other municipal agencies, and carries out independent research projects. General representation scheme: The company has one or two directors. If only one managing director is appointed, he represents the company alone. If two directors are appointed, the company is represented jointly by both directors or by one of them together with an authorized representative. Individual power of representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. The organisation and earnings transfer agreement with the Wasserversorgungs- und Abwasserentsorgungsgesellschaft Schwerin mbH in Schwerin (Amtsgericht Schwerin HRB 7790) on December 8, 1992 with amendment of April 5, 1993 is amended by contract of July 2, 2007. The shareholders' meetings of the participating entities approved the amendment on July 2, 2007.
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: Aqua Service Schwerin Beratungs- und Betriebsführungsgesellschaft mbH, Schwerin, Germany.