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MD (1) · Control: AGR Abfallentsorgungsgesellschaft Ruhrgebiet mbH · Control: AGR Abfallentsorgungsgesellschaft Ruhrgebiet mbH · Change of headquarters: BAD Behandlungsanlagen Duisburg GmbH … Hrb9 Apr 2008 German Trade Register Announcements, Germany (05/03/2008)
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BAD GmbH, Herten (
Im Emscherbruch 11, 45699 Herten
). GmbH. Partnership agreement of September 4, 1995, amended several times. The shareholders' meeting of December 11, 2007 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the change of the company and the relocation of the registered office from Duisburg (previously Amtsgericht Duisburg HRB 6875) to Herten. The shareholders' meeting of December 11, 2007 decided to amend the company contract in Section 2 (object of the company) and with it the change of the object of the company. On December 11, 2007/ February 26, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 1,000,000.00) to Euros, to increase it from EUR 511,291.88 by EUR 8.12 to EUR 511,300.00 and to amend the partnership agreement in Section 5 (share capital, share capital). The Shareholders' Meeting of December 11, 2007 decided to publish the social contract in Section 7 (Managing Director, Representation), 4 (Announcement), 8 (Shareholders' Meetings), 9 (Shareholders' Resolutions), 10 (now Economic Management, formerly <strike>???????????????</strike>, Appropriation of Earnings), 11 (Annual Financial Statements, 12 (sale of shares), 13 (assignment, pledging, other injunctions), 14 (collection of shares), 18 (now newly acquired shares, formerly <strike>????????????????</strike> with shareholders) and 21 (final provisions), section 19 (exemption from the non-compete obligation) and section 20 (jurisdiction) to be deleted without replacement and the company agreement to be redrafted. The object is the construction and operation of chemical-physical treatment plants for the recovery of waste and similar installations. The company is obliged to act in accordance with the economic principles within the meaning of Section 109 of the GO NRW. In doing so, society must be run in such a way that the public purpose is fulfilled in a sustainable manner. Share capital: EUR 511,300.00. 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: ????????, ??????, Moers, *??.??.????. On December 7, 2005, a control and profit transfer agreement was concluded with AGR Waste Management Company Ruhrgebiet mbH in Herten (Amtsgericht Recklinghausen HRB 5421) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 14, 2005.
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: AGR-KAKO GmbH, Herten, Germany.
