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MD (2) · ppa (1) · Profit Transfer: Ilbau Liegenschaftsverwaltung GmbH · Change of headquarters: STRABAG Facility Management GmbH · Spin-off: Niersberger Gebäudemanagement GmbH & Co. KG · Address … Hrb 15 Jul 2015 German Trade Register Announcements, Germany (13/07/2015)
Overview
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HRB 168697 B: STRABAG Facility Management GmbH,
Unnamed street ??, 90425 Nürnberg, Germany
. Company: STRABAG Facility Management GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 90425 Nürnberg, Germany
; The branch in Berlin under the same company has been abolished. Objective: The company provides all the services necessary for the operation and management of buildings (including construction and technical installations) on the basis of holistic strategies. This includes technical, infrastructural and commercial facility management as well as the associated safety-relevant services and catering services and the commercial transfer of employees of all professions to third parties. In addition, the company provides to third parties all services relating to the procurement, management, rental and sale of cars and commercial vehicles, as well as the provision of services relating to all this. Share capital: EUR 30,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ?????, ??????, *??.??.????, Löningen; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. ????????, ?????, *??.??.????, Jockgrim; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. ?????????, ?????, *??.??.????, Schwarzenbruck; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: January 30, 2006 last amended by resolution of May 21, 2012 By resolution of the shareholders' meeting of May 20, 2015 the registered office of the company has moved from Nuremberg (Amtsgericht Nürnberg HRB 24564) to Berlin and the social contract as a whole has been recast. Legal relations: By way of spin-off pursuant to the spin-off agreement of August 1, 2008 and resolution of its shareholders' meeting of August 1, 2008 and resolution of the shareholders' meeting of the transferring company of August 1, 2008 the company has taken over parts of the assets (the "Building and Facility Management" business unit) from the Niersberger Gebäudemanagement GmbH & Co. KG with its registered office in Nuremberg (Amtsgericht Nürnberg HRA 12912). On August 14, 2009, with an amendment dated October 21, 2013, the company entered into a profit transfer agreement with the Ilbau Liegenschaftsverwaltung GmbH with its registered office in Hoppegarten Amtsgericht Frankfurt/Oder HRB 5257) a.s. the dominant company. The Shareholders' Meeting approved by resolution of September 8, 2009. The shareholders' meeting of December 12, 2003 approved the amendment. Note: Date of first registration: April 28, 2006
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: STRABAG Facility Management GmbH, Cologne, Germany.