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Managing Director: Christian Hämmerle, B. Hämmerle-Hagel · No longer Authorized signatory (ppa): Christian Hämmerle · Address · Shareholder agreement · Proxy policy Hrb9 May 2011 German Trade Register Announcements, Germany (02/05/2011)
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Hämmerle Recycling GmbH,
Constance, Wolfgang-Spengler-Straße 11, 78467 Konstanz
. The shareholders' meeting of April 28, 2011 decided to amend the partnership agreement in Section 6 (Management and Representation). Pursuant to Paragraph 3 EGGESELLSCHAFT mbHG of its own motion supplemented as a business address:
Wolfgang-Spengler-Straße 11, 78467 Konstanz
. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Hämmerle, Christian, Constance, *??.??.????, authorized to represent one person individually. Power of representation changed in the case of managing directors: Hämmerle-Hagel, Barbara, née <strike>????????</strike>, Constance, *??.??.????, authorized to represent one another. Procura terminated: Hämmerle, Christian, Constance, *??.??.????.
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: Hämmerle Recycling GmbH, Konstanz, Germany.