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MD: Georg Behrens, Andreas Bossert, Peter Wenzel · ppa (8) · No longer MD (1) · Change of headquarters: Zweite Logistik Entwicklungsgesellschaft MG GmbH · No longer Control: Deutsche Post … · Address Hrb19 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 48607: CSG. PB GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. GmbH. The shareholders' meeting of July 29, 2015 has decided to recast the partnership agreement, in particular the amendment in Section 1 (1) (Company, until now: Zweite Logistik Entwicklungsgesellschaft MG GmbH), Section 1 (2) (seat) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 18861) to Neu-Isenburg, Section 2 (object of the company) and 7 (management and representation). Business address:
Unnamed street ??, 63263 Neu-Isenburg, Germany
. The aim is to provide facility management services in conjunction with CSG GmbH and CSG. TS GmbH especially for banks and branches. Share capital: EUR 25,000.00. General representation scheme: The company has two or more directors. The managing directors are divided into two groups, Group A and Group B. The company is represented either by two managing directors of Group A or by one managing director of Group A together with one managing director of Group B or by one managing director of Group A together with a authorized representative. Changed, now: Managing Director of Group A: Bossert, Andreas, Bonn, *??.??.????. No longer Managing Director: ???????, ??????, Bad Honnef, *??.??.????. Appointed As Managing Director of Group A: Behrens, Georg, Bonn, *??.??.????. Appointed As Managing Director of Group B: Wenzel, Peter, Bad Vilbel, *??.??.????. Overall prokura together with a managing director of Group A: Prof. Dr. ??????????, ???????, Meerbusch, *??.??.????; ?????, ?????, SL85JH Bucks, *??.??.????; ????, ?????????, Frankfurt am Main, *??.??.????; ??????, ??????, Troisdorf, *??.??.????; ?????, ?????, Rheinbach, *??.??.????; ???????????, ??????, Alfter, *??.??.????; ?????????, ?????, holders, *??.??.????; Schrimpf, Martin, Mülheim, *??.??.????. The control and profit transfer agreement concluded with the Deutsche Post Beteiligungen Holding GmbH, Bonn (Amtsgericht Bonn HRB 8128) on November 18, 2011 is terminated by contract of July 23, 2015 to July 31, 2015.
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: Apleona PB GmbH, Neu-Isenburg, Germany.
