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MD: Mile Vrljic · No longer ppa (2) · ppa (2) · No longer MD (2) · No longer Control: ISS Holding GmbH, ISS Facility Services GmbH · No longer Control: ISS Holding GmbH, ISS Facility Services GmbH Hrb10 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 54423: ISS Personalservice GmbH,
Unnamed street ??, 40468 Düsseldorf, Germany
. Change of business address:
Unnamed street ??, 40211 Düsseldorf, Germany
. No longer Managing Director: ??????, ??????, Willingshausen, *??.??.????; Dr. ??????????, ?????????, Willich, *??.??.????. Appointed as Managing Director: Vrljic, Mile, Mainz, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ?????, ???, Elmpt, *??.??.????; ?????, ?????, Dusseldorf, *??.??.????. Individual procurators: ??????, ??????, Lohmar, *??.??.????; ??????, ???????, Lohmar, *??.??.????. The control and profit transfer agreement concluded with ISS Holding GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 54127, formerly Amtsgericht Duisburg HRB 7951)) on November 26, 2004 is terminated by termination of April 2, 2014 to April 30, 2014. Any creditor of the company may require ISS Holding to provide GmbH security in accordance with Section 303 of the German Stock Corporation (AktG) for any claim established before this notice if he registers with is a security for that purpose within six months of this announcement. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: 4U @work Personalservice GmbH, Berlin, Germany.