European Companies Search Engine
MD: Christian Haupts, Olivier Inhoff · No longer MD (1) · Change of headquarters: ReTek Goslar Recycling GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Aug 2008 German Trade Register Announcements, Germany (04/08/2008)
Overview
Text
ReTek Goslar Recycling GmbH, Remscheid (
Unnamed street ??, 42859 Remscheid, Germany
). GmbH. Partnership agreement of January 24, 1991 with amendment of July 6, 1995. On January 4, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.60 by EUR 435.40 to EUR 26,000.00 and amend the partnership agreement in Section 3 (share capital and share deposits). Furthermore, the Shareholders' Meeting of January 4, 2008 moved the registered office of Goslar (previously Amtsgericht Braunschweig HRB 110272) to Remscheid and amended Section 1 (2) and Section 7 (shareholder resolutions) (first) of the partnership agreement. Subject: Development and construction of plants for the recovery of residual and waste materials, etc. Appropriate measures and shareholdings for the realization of the company's purpose. 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. No longer Managing Director: ???????, ???????, Dipl.-??????????, ??????. Appointed as Managing Director: Haupts, Christian, Overath, *??.??.????; Inhoff, Olivier, Herten, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: CARBOLIQ GmbH, Remscheid, Germany.
