Hasan Özvatan - Manager-Profiles

Date of the articles of association:
20.04.2023

Legal form:
Limited Liability Company

Business address:
Universitätsstr. 60, 44789 Bochum

Capital:
25.000,00 EUR

Purpose:
The company ’ s activities include international trade in electrical goods, import and export of electrical goods, trade in re-routing of goods and remaining items, trade in raw materials, in particular electrical scrap, import and export of electrical and other scrap and recyclable waste and raw materials, as well as the purchase and sale of other goods, in particular packaging material and transport boxes.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.

Registered persons:
Hasan Özvatan, Managing director, Bochum, authorized to represent alone

Procuration ceased: Özvatan, Hasan, Bochum.

Limited liability company. Memorandum of association of 25.07.2007, amended several times. The general meeting of shareholders of 17.12.2013 has decided to amend the articles of association in § 1 and to relocate the registered office from Bochum to Reken (previously Amtsgericht Bochum HRB 11358).
Business address: Rudolf, Diesel, Ring 15, 48734 Reken.
Subject matter: The trade in raw materials, in particular the import and export of electrical and other scrap and recyclable waste and raw materials, as well as the purchase and sale of other goods, in particular production plants and machinery. In addition, the company is entitled to carry out all transactions and measures that appear necessary or useful to achieve the company's actual purpose. It may take over other companies of a similar or similar nature and participate in such companies. It may also establish branch offices. It will not do business that require a legal permission according to § 34 c GewO. the legal advice law, the tax advisory staff, the credit system law or the investment law.
Share capital: 25,000.00 EUR.
General regulation of representation: If only one managing director is appointed, then he represents the society alone. If several managing directors are appointed, then the society is represented by two managing directors or by a managing director together with an authorized signatory.
Managing directors: Soh, Soon Keong, Bochum, individual representative entitled with the authority in the name of the society with itself in the own name or as a representative of a third legal transactions to lock. Hasan Özvatan, Bochum

Supportive Recycling GmbH, Bochum (Hattinger Str. 71, 44795 Bochum). Limited liability company. Memorandum of 25 July 2007.
Subject matter: The object of the company is the trade in raw materials, in particular the import and export of electrical and other scrap and recyclable waste and raw materials, as well as the purchase and sale of other goods, in particular of production plants and machinery. In addition, the company is entitled to carry out all transactions and measures that appear necessary or useful to achieve the actual purpose of the company. It may take over other companies of the same or similar type and participate in such companies. It may also establish branch offices. The company will apply for all permits and official permits required to carry out the object of the company. It will not conduct any transactions that require a legal permit under § 34c GewO. of the Legal Advisory Services Act, the Tax Advisory Services Act, the Banking Services Act or the Investment Act.
Common capital: 25,000.00 EUR.
General regulation of representation: If only one manager is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorised signatory.
Managing directors: Ekinci, Tekin, Bochum; Soh, Soon Keong, Bochum, each with the authority to act as individual representative on behalf of the company with itself in its own name or as a representative of a third party to conclude legal transactions. Hasan Özvatan, Bochum