European Companies Search Engine
Ppa: F. G. · MD (2) · No longer MD (1) · Profit Transfer: Ilbau Liegenschaftsverwaltung GmbH · Change of headquarters: Clubdorf Sachrang Betriebs GmbH · Address · Capital: €52,000 … Hrb 24 Jul 2015 German Trade Register Announcements, Germany (23/07/2015)
Overview
Text
HRB 31955: STRABAG Facility Services GmbH,
Unnamed street ??, 90425 Nürnberg, Germany
. GmbH. Partnership agreement of April 13, 201984, last amended on November 22, 1999. The shareholders' meeting of May 20, 2015 decided to convert the share capital to euros, as well as an increase in the share capital by EUR 870.81 and the recasting of the Articles of Association. In this process, the changes were made to: Section 1 (company, previously 'Clubdorf Sachrang Betriebs GmbH', and registered office, previously Cologne, Amtsgericht Köln HRB 33008) as well as 2 (object of the company) and 3 (share capital). Business address:
Unnamed street ??, 90425 Nürnberg, Germany
. Object of the enterprise: 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 52,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ??????, ?????????, Möllbrücke/Austria/ Austria, *??.??.????. Appointed: Managing Director: Klaas, Ludger, Löningen OT Schelmkappe, *??.??.????; ????????, ????? ??????, Jockgrim, *??.??.????, each 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. Gesamtprokura together with a managing director or another authorized representative: Gentzwein, Frank, Schwarzenbruck, *??.??.????. On November 30, 2011, 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 December 1, 2011.
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 Services GmbH, Nuremberg, Germany.
