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Managing Director (2) · Officer (2) · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb29 May 2007 German Trade Register Announcements, Germany (18/05/2007)
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Bio-Heizkraftwerke Verwaltungs GmbH, Food (Ungenannte Str. ??, 45128 Essen, Germany). On March 26, 2007, the shareholders' meeting decided to change the subject matter of the company and the social contract in paragraph 26. 2.1 (object of the company) and in the rest in total. New object of the company: The management and representation of partnerships (hereinafter: "investment companies") a.s. their personally liable partner. No longer Managing Director: ?????, ?????????????, Food, *??.??.????. Appointed Managing Director: ?????, ??????, Recklinghausen, *??.??.????; ????, ????????????, rating, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????????, ????, Dortmund, *??.??.????; ?????, ?????? ?????, Wismar, *??.??.????.
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: Bio-Heizkraftwerke Verwaltungs GmbH, Essen, Germany.
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