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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Kronen tausend180 GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb3 Apr 2008 German Trade Register Announcements, Germany (28/03/2008)
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SITA Entsorgung & Transport GmbH, Cologne (Ungenannte Str. ??, 50980 Köln, Germany). GmbH. Partnership agreement of June 11, 2007. The Shareholders' Meeting of December 10, 2007 has the amendment of the social contract in Section 1 (2) and with it the; Relocation of the seat from Düsseldorf (previously District Court of Dusseldorf HRB 57298) to Cologne. change the company and in accordance with the partnership agreement in Section 1 (1). the subject matter of the company and in accordance with the partnership agreement in Section 2. The social contract has been redrafted as a whole. The aum is the supply of environmental services, in particular collection, transport, disposal, sorting plant operation and material flow management for waste and secondary raw materials with all related activities, in particular logistical activities. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: ????????????, ??????, Berlin, *??.??.????. Appointed as Managing Director: ?????, ????, Neukirchen-Vluyn, *??.??.????, authorized to represent one person. Appointed as Managing Director: ???????, ???? ?????? ??????????, GW Huissen/Netherlands, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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 current state is available on the following page: PreZero Service Deutschland Beteiligungs-GmbH, Porta Westfalica, Germany.
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