European Companies Search Engine
MD: Dagmar Ecken, Thilo Junkes · PPA (1) · Control: Deutsche Telekom AG · Control: Deutsche Telekom AG · Change of headquarters: GMG Generalmietgesellschaft mbH · Address · Capital: €51.1M … Hrb11 Jun 2014 German Trade Register Announcement, Germany
Overview
Text
HRB 81574: GMG Generalmietgesellschaft mbH, Cologne, Sternengasse 14-16, 50676 Köln. GmbH. Partnership agreement of October 31, 1991. The shareholders meeting of April 16, 2014 decided to amend the social contract in Section 1 of Section 2 and with it the transfer of its registered office from Bonn (previously District Court of Bonn HRB 16977) to Cologne. In addition, an amendment to the partnership agreement was decided in Section 10 (1) (annual financial statements). Business address: Sternengasse 14-16, 50676 Köln. Subject: to rent the own and the real estate stock rented by the Group Deutsche Telekom AG or by external third parties within the scope of the coverage of the requirements for the Deutsche Telekom AG and for its group units in the function of a commercial intermediate tenant to the individual group units and, if the group requirements are eliminated, also to third parties. In addition, the company also manages the procurement, preparation and distribution of facility management services for the Group. Share capital: EUR 51,130,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Ecken, Dagmar, Düren, *??.??.????; Junkes, Thilo, Cologne, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????????, ??????, Engelskirchen, *??.??.????. The control agreement concluded with the Deutsche Telekom AG based in Bonn (District Court of Bonn HRB 6794) on May 27, 2002 has been amended by a contract of February 28, 2013. The shareholders meeting of February 28, 2013 approved the amendment. The profit transfer agreement concluded with the Deutsche Telekom AG (District Court of Bonn HRB 6794) on April 15, 1995/April 18, 1995 is amended by contract of February 28, 2013. The shareholders meeting of February 28, 2013 approved the amendment.
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: GMG Generalmietgesellschaft mbH, Cologne, Germany.
The visualizations for "GMG Generalmietgesellschaft mbH - Managing Director: Dagmar Ecken, Thilo Junkes · Officer (1) · Control: Deutsche Telekom AG · Control: Deutsche Telekom AG · Change of headquarters: GMG Generalmietgesellschaft mbH · Address · Capital: €51.1M · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
