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MD: I. J. · Profit Transfer: HOCHTIEF PPP Solutions GmbH · Change of headquarters: HOCHTIEF PPP Schulpartner Braunschweig GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 30 Nov 2011 German Trade Register Announcements, Germany (29/11/2011)
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HOCHTIEF PPP Schulpartner Braunschweig GmbH,
Unnamed street ??, 38126 Braunschweig, Germany
. GmbH. The shareholders' meeting of November 7, 2011 has the amendment of the social contract in Section 1 and with it the; Relocation of Essen (previously Amtsgericht Essen HRB 23157) to Braunschweig. Business address:
Unnamed street ??, 38126 Braunschweig, Germany
. The aim is to plan and build, renovate and modernise, including financing, to manage and maintain a total of nine schools, three daycare centres and two school sports halls at separate locations, as well as to build a joint new extension for two schools through a Public Private Partnership. 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. Appointed as Managing Director: Jonas, Irmgard, Düsseldorf, *??.??.????. A profit transfer agreement was concluded on June 30, 2011 with hochTIEF SOLUTIONS PPP GmbH (Amtsgericht Essen HRB 4727) a.s. the dominant company. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: HOCHTIEF PPP Schulpartner Braunschweig GmbH, Braunschweig, Germany.