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Managing Director: Sema Celik · No longer MD (1) · Change of headquarters: MM Dienstleistungen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Sept 2013 German Trade Register Announcements, Germany (30/08/2013)
Overview
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MM Dienstleistungen GmbH, Frankfurt am
Unnamed street ??, 60314 Frankfurt a. Main, Germany
. GmbH. partnership agreement of June 22, 2005, amended several times. The shareholders' meeting of August 1, 2013 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of its registered office from Mörfelden-Walldorf (previously Amtsgericht Darmstadt HRB 55293) to Frankfurt am Main. Business address:
Unnamed street ??, 60314 Frankfurt a. Main, Germany
. Purpose: provision of all types of services, in particular cleaning and catering services. Share capital: EUR 25,000.00. 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. No longer Managing Director: ??????, ??????, Mörfelden-Walldorf, *??.??.????. Appointed as Managing Director: Celik, Sema, Langen (Hessen), *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. There is no continuation of the commercial business operated under the company SM Gebäudeservice GmbH in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 35246). The transfer of the liabilities established in the operation of that commercial transaction is excluded at the time of the transfer of that commercial transaction to the company.
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: MM Dienstleistungen GmbH, Langen, Germany.