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Managing Director: Roelof Booiman · Change of headquarters: Booiman´s GmbH · Capital: €175,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Dec 2006 German Trade Register Announcements, Germany (14/12/2006)
Overview
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Booiman's GmbH, Mainz (
Unnamed street ??, 55131 Mainz, Germany
). GmbH. Partnership agreement of May 3, 2000. The shareholders' meeting of November 10, 2006 decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 21663) to Mainz. Subject: Trade in waste for recovery in accordance with the KrW-AbfG, mediation of waste, advice in waste management (business consulting), takeover of third-party assignments, construction and operation of a container service, construction and operation of sorting plants, construction and operation of plants for the production of replacement fuels, pollutant removal from residential, commercial and industrial buildings (renovation of contaminated sites). Share capital: EUR 175,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Booiman, Roelof, Mainz, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: Booiman's GmbH, Mainz, Germany.