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Managing Director (2) · ppa (2) · No longer MD (2) · Change of headquarters: Holsteiner Wasser GmbH · Capital: €512,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Nov 2007 German Trade Register Announcements, Germany (01/11/2007)
Overview
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Holsteiner Wasser GmbH, Neumünster (
Bismarckstraße 67 - 69, 24534 Neumünster
). Subject: Construction and operation of water and sanitation plants as well as the implementation of water and sanitation. In addition, the Company is entitled to carry out related ancillary transactions. The company is entitled to all measures and transactions through which the purpose of the company can be promoted. It may use, participate in or acquire, build or lease such undertakings and auxiliary or ancillary undertakings to carry out its tasks. Capital: EUR 512,000 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. ?????, ??????, *??.??.????, Gnissau; and 2. Dr. ??????, ????, *??.??.????, Rose Garden; each with the power to represent the company with another managing director. Was Managing Director: 3rd ???????, ??????, Heist; and 4. Dr. ?????????, ?????, Uetersen Prokura: 1. ?????, ?????????, Fockbek; Prokura together with a managing director; 2. ???????, ??????, Hamburg; Prokura together with a managing director. GmbH; СД agreement of: May 14, 1993 last amended by decision of September 28, 2007. By resolution of the shareholders' meeting of September 28, 2007, the registered office of the company was moved from Uetersen (Amtsgericht Pinneberg HRB 1286 EL) to Neumünster and the social contract was redrafted in addition to further amendments in Sections 1 (seat), Section 2 (object of the company), Section 3 (share capital), the share capital was converted to euros and increased by eur 708.12 to EUR 512,000. Note: Date of first registration: August 16, 1993.
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: Holsteiner Wasser GmbH, Neumünster, Germany.