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MD: Adriena Axler · ppa (4) · Control: Zehnacker GmbH · Merger: Liberact GmbH, Zehnacker Hygienic Services GmbH · Change of headquarters: Zehnacker Facilities Management und Services GmbH · Address Hrb8 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 93523: Sodexo Facility Services GmbH,
Unnamed street ??, 65428 Rüsselsheim, Germany
. GmbH. partnership agreement of November 20, 1996, amended several times. The Shareholders' Meeting of July 22, 2014 approved the amendment of the partnership agreement in Section 1 (seat) and with it the; Seat transfer from Singen Hohentwiel (previously Amtsgericht Freiburg HRB 541429) to Rüsselsheim. In addition, the company (formerly Zehnacker Facilities Management und Services GmbH) has also been changed in Section 1. Modified, now: Business address:
Unnamed street ??, 65428 Rüsselsheim, Germany
. The aim is to provide facility management services, i.e. the organisation, coordination and provision of services useful for the maintenance and use of land and buildings and their premises, as well as the associated and necessary fixed and mobile facilities, machinery and equipment. This includes the provision of all facility management services for management, maintenance and maintenance, as well as for the use and management of medical technology or medical equipment, equipment, etc. for health care facilities; as well as the provision of advisory and support services in the above areas. The provision of management, organisational, support and consulting services in the field of administrative and management processes, in particular with regard to selected secondary processes, for health care institutions, industry (industry) and administration (business). Share capital: EUR 51,150.00. General; Representation regulation: 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: Axler, Adriena gen. Adrienne, Court-St.-Etienne/Belgium/Belgium, *??.??.????, authorised to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ????????, Frankfurt am Main, *??.??.????; ???????, ????, Hünfelden, *??.??.????; ????????, ????, Berlin, *??.??.????; ?????????, ???????, Wiesbaden, *??.??.????. With the "Zehnacker GmbH", Singen (Hohentwiel) (Amtsgericht Singen (Hohentwiel) HRB 540775), a profit transfer agreement was concluded on December 3, 2003, which was approved by the shareholders' meetings on December 3, 2003. The company (acquiring legal entity) merged the GmbH "Zehnacker Hygienic Services GmbH", Singen (Hohentwiel) (Amtsgericht Freiburg HRB 542262) (merger for inclusion) as a result of the merger agreement of July 30, 2009 and the resolutions of the participating legal entities of July 30, 2009. Reference is made to the documents submitted to the court. The company (acquiring legal entity) merges the GmbH "Liberact GmbH", Heidelberg (Amtsgericht Mannheim HRB 707495) (merger for inclusion) a.s. a result of the merger agreement of March 27, 2014 and the resolutions of the participating legal entities of March 27, 2014. Reference is made to the documents submitted to the court.
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: Sodexo Facility Services GmbH, Rüsselsheim, Germany.
