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Managing Director (1) · No longer Liquidator (1) · Change of headquarters: Hans Müller GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Mar 2008 German Trade Register Announcements, Germany (04/03/2008)
Overview
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SITA Rücknahmesysteme GmbH, Cologne (
Unnamed street ??, 50999 Köln, Germany
). GmbH. partnership agreement of September 20, 1990, amended several times. The shareholders' meeting of November 12, 2007 decided to continue the dissolved company. The Shareholders' Meeting of November 12, 2007/ February 21, 2008 also decided to redraft the partnership agreement as a whole. In particular, it has been decided to change the company and in accordance with the partnership agreement in Section 1 para. 1 to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2, to convert the share capital to euros, to increase it by EUR 25,564.59 by EUR 435.41 to EUR 26,000 and to amend it in accordance with the partnership agreement in Paragraph 3, to transfer the registered office of Ochtendung (previously Amtsgericht Koblenz HRB 14117) to Cologne and to amend it in accordance with the partnership agreement in Section 1 (2). The aim is to participate in companies whose object is the management of all types of disposal services and other services relating to the establishment and operation of systems for the conduct of recycling cycles, and the conduct of transactions which are likely to promote the purpose of the company. Share capital: EUR 26,000.00. 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 Directors: ???????, ???? ?????? ??????????, GW Huissen, *??.??.????, 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. No longer liquidator: ??????????, ???????????, Cologne, *??.??.????.
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: Veolia Umweltservice Rücknahmesysteme Wesseling GmbH, Hamburg, Germany.
