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Acquisition: EIFFAGE GmbH, EIFFAGE GmbH · Shareholder agreement · Name: Eiffage Infra-Ingenieurservice GmbH · Corporate Purpose Hrb 15 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 32413: FIT Ingenieur-, Service- und Technologie GmbH,
Unnamed street ??, 55232 Alzey, Germany
. The shareholders' meeting of January 28, 2016 decided on the recasting of the partnership agreement, in particular Sections 1 (company and registered office) and Section 2 (object of the company). The company and the subject matter of the company have been changed. New company: Eiffage Infra-Ingenieurservice GmbH. New business subject: Advising, planning and support of technological projects, planning, surveying, billing and other engineering services in all sectors of the economy. The company also provides services within the construction industry and the acquisition and management of shareholdings, as well as the assumption of personal liability and management of commercial companies. The company is entitled to carry out all transactions and to take all measures which are related to the subject-matter of the company and which appear to be directly or indirectly conducive to it, with the exception of banking transactions within the meaning of Section 1 of the Law on Credit. After the transfer of the headquarters of the dominant company from Borken (Amtsgericht Coesfeld HRB 4668) to Düsseldorf, the registration becomes lfd. No. 4 as follows: On November 25, 2011, a profit-taking agreement was concluded with the EIFFAGE GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 73104) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 25, 2011. 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: Eiffage Infra-Ingenieurservice GmbH, Alzey, Germany.