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Managing Director: H. Heibel, J. K. · ppa (6) · Change of headquarters: Bilfinger Real Estate Solutions GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 49641: Apleona GmbH, Neu-
Isenburg, An der Gehespitz 50, 63263 Neu-Isenburg
. GmbH. Partnership agreement of March 23, 2016 with amendment of September 21, 2016. The Shareholders' Meeting of October 31, 2016 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 105068) to Neu-Isenburg. Correction of its own motion to the business address:
An der Gehespitz 50, 63263 Neu-Isenburg
. The aim is to acquire, manage and sell holdings in companies of all kinds, in particular those engaged in activities in the construction, real estate, health, environmental, sanitary and building services sectors, as well as in the field of operating models for buildings, infrastructure sands and installations of all kinds. 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. Managing Director: Heibel, Harald, Hofheim am Taunus, *??.??.????. Managing Director: Dr. Keysberg, Jochen, Wiesbaden, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or another authorized representative: Dr. Becker, Cornelius, Heidelberg, *??.??.????; ?????????, ??????, Hammelburg, *??.??.????; Dr. ??????????, ??????, Nuthole, *??.??.????; Küchler, Christoph, Kronberg, *??.??.????; Dr. ????????, ???????, Offenbach am Main, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Beck, Heinrich, Schriesheim, *??.??.????.
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: Apleona GmbH, Neu-Isenburg, Germany.
