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Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Oct 2016 German Trade Register Announcements, Germany
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HRB 630878: HBH-Service GmbH,
Singen Hohentwiel, Virchowstraße 10, 78224 Singen
Hohentwiel. The Shareholders' Meeting of October 21, 2016 decided on the recasting of the partnership agreement. Object changed, now: The provision of services for the health association district of Konstanz non-profit GmbH and its associated companies, in particular purchasing, logistics services, services in the field of sterilization, domestic services such as the cleaning of buildings and the production of or supply of food and beverages, the maintenance and maintenance of buildings, furniture and other operating facilities and the leasing of furnishings, as well as the supply of the health association of the district of Konstanz in particular GmbH and the supply of energy to the health Association The company thus pursues public purposes in accordance with Section 42 of the LKrO or Section 1 02ff GemO. The company may also provide its services to third parties, provided that this does not exceed the scope of an authorised activity under local law. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general.
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: GLKN Service GmbH, Singen (Hohentwiel), Germany.