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MD (2) · Profit Transfer: HOCHTIEF Solutions AG, HOCHTIEF Baustoff GmbH · Merger: HOCHTIEF Solutions AG, HOCHTIEF Baustoff GmbH · Change of headquarters: car.e Facility Management GmbH · Address … Hrb 13 Sept 2013 German Trade Register Announcements, Germany (09/09/2013)
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car.e Facility Management GmbH, food,
Unnamed street ??, 22309 Hamburg, Germany
. GmbH. Partnership agreement of December 12, 2001 several times, last amended in accordance with the resolution of the Shareholders' Meeting of October 24, 2007. On July 18, 2013, the Shareholders' Meeting decided to move the registered office of the company from Hamburg (previously Amtsgericht Hamburg HRB 103989) to Essen and to change the company's portfolio in Section 1 (2) (seat). Business address:
Unnamed street ??, 22309 Hamburg, Germany
. Subject: The management of buildings of the automotive industry and the automotive industry at home and abroad. This task covers all the technical, infrastructural and business services necessary for the use of buildings, infrastructure, facilities and facilities at home and abroad. Share capital: EUR 200,000.00. 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 Directors: ??????, ??????, Wolfenbüttel, *??.??.????; Kohlhaussen, Christoph, Dusseldorf, *??.??.????. The profit transfer agreement concluded with HOCHTIEF Facility Management GmbH (Amtsgerichrt Esen HRB 12117) on August 23, 2006 has been transferred to the HOCHTIEF Solutions AG, based in Essen (Amtsgericht Essen HRB 14772) a.s. a result of legal succession (merger). As not registered: The company's announcements are made in the Federal Gazette.
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: car.e Facility Management GmbH, Hamburg, Germany.
