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Managing Director (1) · No longer MD (1) · Change of headquarters: Kutschke aur Umwelttechnik und Fahrzeugbau GmbH · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Dec 2007 German Trade Register Announcements, Germany (30/11/2007)
Overview
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Kutschke aur Umwelttechnik und Fahrzeugbau GmbH, Wesel (
Unnamed street ??, 46485 Wesel, Germany
). GmbH. Partnership agreement of September 29, 201988 last amended on September 25, 1995. The Shareholders' Meeting of June 26, 2007 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Landsberg (previously Amtsgericht Stendal HRB 205618) to Wesel. Subject: the new production of containers, special vehicles for environmental disposal and supply, machine parts and the trade in spare parts. Share capital: DEM 100,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By a shareholder decision, directors may be given the power to represent the company individually. Appointed a.s. Managing Director: ???????, ???????, Voerde, *??.??.????. No longer Managing Director: ????????, ?????????, Wesel, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ENTECH Umwelttechnik GmbH, Wesel, Germany.