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MD (2) · ppa (2) · No longer MD (2) · No longer ppa (1) · Profit Transfer: STRABAG Infrastrukturprojekt GmbH · Change of headquarters: PPP Schulen Monheim am Rhein GmbH · Address · Capital: €100,000 Hrb 31 May 2013 German Trade Register Announcements, Germany (17/05/2013)
Overview
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PPP Schulen Monheim am Rhein GmbH,
Bad Hersfeld, Hermann-Kirchner-Str.6, 36251 Bad Hersfeld
. GmbH. partnership agreement of December 8, 2003, amended several times. The shareholders' meeting of March 28, 2013 decided on the recasting of the partnership agreement, in particular the amendment in Section 1 (seat) and with it the transfer of its registered office from Monheim (previously Amtsgericht Düsseldorf HRB 50338) to Bad Hersfeld and the amendment to Section 2 (object of the company). Business address: Hermann-Kirchner-Str.6, 36251 Bad Hersfeld. Subject: The refurbishment, maintenance, management of the school buildings and the gymnasiums/sports halls of the city of Monheim am Rhein as well as the provision of services related to these tasks. Share capital: EUR 100,000.00. 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. Appointed as Managing Director: Henschel, Dr. Marion, Bad Hersfeld, *??.??.????; ???????????, ?????, Bad Hersfeld, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ?????????, ??. Marc, Cologne, *??.??.????; ????, ??????, Cologne, *??.??.????. Overall prokura together with a managing director or other authorized representative: Schneider, Carsten, Kassel, *??.??.????; ???????, ???????, Morschen, *??.??.????. Procura terminated: ??????, ???????, Meerbusch, *??.??.????. Registration for company change recast: A profit transfer agreement was concluded with the STRABAG Infrastrukturprojekt GmbH, Bad Hersfeld (Amtsgericht Bad Hersfeld HRB 570) a.s. the dominant company, on December 21, 2010. He was approved by the shareholders' meeting on the same day.
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: PPP Schulen Monheim am Rhein GmbH, Bad Hersfeld, Germany.
