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MD (1) · ppa (2) · Change of headquarters: KrW Kreislaufwirtschafts- und Abfallverwertungs-GmbH · Address · Capital: 240,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Apr 2009 German Trade Register Announcements, Germany (02/04/2009)
Overview
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KrW Kreislaufwirtschafts- und Abfallverwertungs-GmbH,
Duisburg, Philosophenweg 31 - 33, 47051 Duisburg
. GmbH. Partnership agreement of August 18, 1995, last amended on January 11, 1999. The Shareholders' Meeting of February 17, 2009 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 31468) to Duisburg. The social contract was also amended in Section 10 (Shareholders' Meeting). Business address:
Philosophenweg 31 - 33, 47051 Duisburg
. The object: The object of the company is to achieve the objectives of the Circular Economy Act through its activities. These include, in particular, the conservation of natural resources, waste prevention and the recycling of waste, both material and energy. It also aims to ensure the environmentally sound disposal of all types of waste through the use of modern technologies. In order to achieve the object of the company, the company shall take extensive organisational and logistical action in the field of circular economy and waste disposal, in particular by mediating, providing, handing over, collecting, collecting through pick-up and collection systems, transporting, storing and treating waste for recovery. The subject of the company is also advice on waste prevention; Share capital: DEM 240,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: ??????, ???, Mannheim, *??.??.????, 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. Single procuring: ?????, ?????, Krefeld, *??.??.????; Schmidt, Werner, Fürth, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: KrW Kreislaufwirtschafts- und Abfallverwertungs-GmbH, Duisburg, Germany.
