European Companies Search Engine
Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Dec 2007 German Trade Register Announcements, Germany (29/11/2007)
Overview
Text
B.&S.U. Beratungs- und Service-Gesellschaft Umwelt mbH, Berlin (
Unnamed street ??, 10405 Berlin, Germany
). Subject: in the fields of environmental protection, energy and climate protection, sustainable urban development: -the implementation of funding programmes for state and federal ministries and the EU - the takeover of project and programme sponsorships - twinning tasks - the implementation of national and international cooperation projects as well as all related activities. Representation: Each managing director represents the company alone. Prokura: Amendment to No 1: Now: Butz, André; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 2: Now: Schwidder, Ilga; individual procura with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 1, 2007, the partnership agreement has been redrafted and amended by decision of November 16, 2007 in Section 5 (Management and Representation).
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: B.&S.U. Beratungs- und Service-Gesellschaft Umwelt mbH, Berlin, Germany.
