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MD: Guido Mertens, Herwig Pfister · ppa (1) · No longer MD (1) · Merger: BBV Vorspanntechnik GmbH · Change of headquarters: GEWA-Gesellschaft für Wasser-, Abwasser- und Abfallbehandlung mbH … Hrb26 Oct 2007 German Trade Register Announcements, Germany (19/10/2007)
Overview
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GEWA-Gesellschaft für Wasser-, Abwasser- und Abfallbehandlung mbH, Bobenheim-Roxheim (
Industriestraße 98, 67240 Bobenheim-Roxheim
). GmbH. The shareholders' meeting of August 8, 2007 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Mannheim (previously Amtsgericht Mannheim HRB 6344) to Bobenheim-Roxheim as well as the change of the representation of the company and, moreover, to recast the partnership agreement as a whole. The Shareholders' Meeting of August 8, 2007 has also decided to amend the share agreement in Section 3 and with it the conversion of the share capital from DM 1,000,000.00 to EUR 511,291.88 and then to increase the share capital by EUR 8,708.12 to EUR 520,000.00 for the purpose of merging with the BBV Vorspanntechnik GmbH, Bobenheim-Roxheim (Amtsgericht Ludwigshafen a. Rhein HRB 21468). The aim is to plan and develop private sector models for the financing and operation of facilities for the treatment, storage and transport of water, waste water and waste materials, as well as participation in such projects. This includes in particular the acquisition and development of sewer networks, pumping stations, sewage treatment plants, sludge treatment plants, water supply networks, water storage facilities and water treatment plants. Share capital: EUR 520,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, each managing director is entitled to represent the company together with another managing director or together with an authorized representative. No longer Managing Director: ????, ??????, Schwetzingen, *??.??.????. Appointed a.s. Managing Director: Mertens, Guido, Mannheim, *??.??.????; Pfister, Herwig, Neuleiningen, *??.??.????. Total prokura together with a managing director or another authorized representative: ??????, ????????, Altrip, *??.??.????.
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: BBV Systems GmbH, Bobenheim-Roxheim, Germany.
