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Managing Director (2) · Authorized signatory (ppa) (1) · Merger: Stadtwirtschaft GmbH Halle · Capital: €10M · Name: Hallesche Wasser und Stadtwirtschaft GmbH · Company statute · Corporate Purpose Hrb 28 Sept 2009 German Trade Register Announcements, Germany (21/09/2009)
Overview
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Hallesche Wasser und Abwasser GmbH, Halle (Saale),
Bornknechtstr. 5, 06108 Halle/Saale.
The Shareholders' Meeting of August 6, 2009 decided to increase the share capital from the company's funds by EUR 7,950,000.00 to EUR 10,000,000.00 and to recast the Articles of Association. The changes were made to: Sections 1 (company), 2 (object of the company), 3 (share capital, share deposits) and 22 (announcements). New company: Hallesche Wasser und Stadtwirtschaft GmbH. New object: The object of the company is the supply of water, waste water disposal, construction, acquisition and operation of water supply and waste water disposal facilities; waste disposal, waste sorting, recycling of waste materials, winter service, cleaning services including cleaning of buildings and related services in the area of the city of Halle (Saale) and other local authorities. Personal data added: Managing Director: Dr. ??????, ????, Halle (Saale), *??.??.????. Personal data added: Managing Director: ?????, ????????, Halle (Saale), *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data is supplemented: General procuratorfiscal together with a managing director: ????????, ???????, Halle (Saale), *??.??.????. The Stadtwirtschaft GmbH Halle with its registered office in Halle (Saale) (Amtsgericht Stendal HRB 200187) was merged with the company on the basis of the merger agreement of August 6, 2009 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger must be provided with security if they are required to declare their claim in writing within six months of the date on which the registration of the merger is deemed to have been disclosed in accordance with § 19 Abs. 3 UmwG, provided that they cannot request satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: Hallesche Wasser und Stadtwirtschaft GmbH, Halle (Saale), Germany.