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MD: Jörg Aldenkott, Thomas Schwind, Carsten Theurer · ppa (18) · Control: PEGRA-V GmbH & Co. KG · Change of headquarters: New West Recycling Erste GmbH · Address · Capital: €25,000 … Hrb8 Apr 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 19636: PET-Recycling West GmbH, Übach-
Unnamed street ??, 06667 Weißenfels, Germany
. GmbH. Partnership agreement of July 30, 2014 with amendment of November 26, 2014. The shareholders' meeting of March 4, 2015 has the amendment of the social contract in Section 1 (company, registered office) and with it the change of the company and the; Seat transfer from Weißenfels (previously Amtsgericht Stendal HRB 20991) to Übach-Palenberg. Business address:
Unnamed street ??, 06667 Weißenfels, Germany
. Subject: The object of the company is the sorting and recovery of plastic materials and the production of plastic products. The Company is entitled to all transactions and measures which are directly or indirectly suitable for this corporate purpose. It may set up or acquire similar or similar undertakings, participate in them, take over their representation and establish branches at home and abroad. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Aldenkott, Jörg, Kamp-Lintfort, *??.??.????; Schwind, Thomas, Leipzig, *??.??.????; Theurer, Carsten, Leipzig, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ?????????, ????, Leipzig, *??.??.????; ?????, ??????, Jülich, *??.??.????; Dr. ??????, ???????, Wegberg, *??.??.????; ??????, ??????, Warendorf, *??.??.????; Dr. ????????, ?????, Dortmund, *??.??.????; ???????, ??????, Leipzig, *??.??.????; ??????????, ?????, Hasbergen, *??.??.????; ??????????, ??????, Mülheim, *??.??.????; ??????, ??????, Dortmund, *??.??.????; ??????, ?????????, Titz, *??.??.????; ???????, ??????, Wiesbaden, *??.??.????; ????, ??????, Bad Salzuflen, *??.??.????; Richtscheid, Olaf, Naumburg (Saale), *??.??.????; Dr. ?????????, ????, Bremen, *??.??.????; Dr. ???????, ??????, Berlin, *??.??.????. Gesamtprokura, together with a managing director or other authorized representative, 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: ???????, ??????, Leipzig, *??.??.????; ????????, ??????, Neustadt an der Orla, *??.??.????; ??????, ?????????, Walldürn, *??.??.????. The company, as a transfer obligation, concluded a profit transfer agreement with the PEGRA-V GmbH & Co. KG with its registered office in Weißenfels (Amtsgericht Stendal HRA 3452) on January 27, 2015. The Shareholders' Meeting approved by resolution of the same day.
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: MEG Übach-Palenberg GmbH, Übach-Palenberg, Germany.
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