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Ppa (48) · No longer ppa (4) · MD (3) · Profit Transfer: WISAG Industrie Service Holding GmbH · Control: WISAG Industrie Service Holding GmbH · Change of headquarters: WISAG Produktionsservice GmbH Hrb 23 Sept 2013 German Trade Register Announcements, Germany (20/09/2013)
Overview
Text
WISAG Produktionsservice GmbH, Frankfurt am
Main, Herriotstraße 3, 60528 Frankfurt am Main
. WISAG Produktionsservice GmbH8. partnership agreement of October 16, 201959, amended several times. The shareholders' meeting of August 13, 2013 decided to amend the partnership agreement in Section 1 section 2 . (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 58321) to Frankfurt am Main. Business address:
Herriotstraße 3, 60528 Frankfurt am Main
. The aim is to carry out maintenance, cleaning and maintenance work, to carry out de- and reassembly work and to rehabilitate fire damage in the private and public sectors (industrial sectors), as well as to supply commercial workers, carry out painting and painting work, to produce and distribute boiler stone solvents and to involve and manage shareholdings in undertakings dealing with the same or similar object. Share capital: EUR 15,205,000.00. 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: Bönning, Frank, Essen, *??.??.????; Dr. Hermes, Peter, Dusseldorf, *??.??.????; ??????, ????????, Frankfurt am Main, *??.??.????. Procura terminated: ????????, ????????, Plattling, *??.??.????; ?????????, ????????, nuthole, *??.??.????; ??????, ?????, Waldkirch, *??.??.????; Schubert, Kai, Varel, *??.??.????. Overall prokura together with a managing director or other authorized representative: Bartsch, Herbert, Kirchdorf, *??.??.????; Bauer, Johann, Munich, *??.??.????; ???????, ???????, singing, *??.??.????; ????, ???????, broken-*??.??.????; ???????, ???? ?????, Eppelheim, *??.??.????; Bortsch, Manfred, Eichenau, *??.??.????; ????, ??????, Howald, *??.??.????; ??????, ???????, Frankfurt, *??.??.????; ??????, ??????, Kandel, *??.??.????; ??????, ?????????, Singhofen, *??.??.????; ?????, ?????????, Bielefeld, *??.??.????; ???????, ???? ?????, Wolfsburg; ??????????, ??????, earth path, *??.??.????; ???????, ??????, Finsterbergen; ????????, ?????, Brake, *??.??.????; ????, ???, Gerolstein; ?????, ???????, Bad Salzuflen, *??.??.????; ?????, ?????????, Neustadt, *??.??.????; ??????, ?????, Teningen; Dr. ?????, ????, Bochum, *??.??.????; ??????, ????????, Pulheim; Kellner, Matthias, Erlangen, *??.??.????; ??????, ???, Durmersheim, *??.??.????; Klose, Ronald, Krefeld, *??.??.????; Kriegeskorte, Jürgen, Cologne, *??.??.????; ????????, ??????, Pliezhausen, *??.??.????; Leibold, Michael, Ingolstadt, WISAG Produktionsservice GmbH0; ????, ??????, ear call, WISAG Produktionsservice GmbH1; ??????, ???, Brunswick, WISAG Produktionsservice GmbH2; ???????, ???????, teaching, WISAG Produktionsservice GmbH3; Neumann, Sylvia, Hanover, WISAG Produktionsservice GmbH4; Pajung, Manfred, Bernried, WISAG Produktionsservice GmbH5; Pfeiffer, Annette, Gotha, WISAG Produktionsservice GmbH6; ??????, ????????, Rose Garden, WISAG Produktionsservice GmbH7; ????????, ?????, Bochum, WISAG Produktionsservice GmbH8; ????????????, ?????????, Cologne, WISAG Produktionsservice GmbH9; ???????????, ??????, Bonn, WISAG Produktionsservice GmbH0; ?????????, ???????, Teutschenthal, WISAG Produktionsservice GmbH1; ????????????, ???????, Wipperdorf; ????????, ?????, Krefeld, WISAG Produktionsservice GmbH2; ???????, ?????, Bielefeld; ????????, ?????, Tiefenbronn; ???????????, ?????, singing, WISAG Produktionsservice GmbH3; ????, ?????????, Schmerbach, WISAG Produktionsservice GmbH4; Wagner, Martin, Rain, WISAG Produktionsservice GmbH5; ??????, ???????, Senftenberg, WISAG Produktionsservice GmbH6; ?????????, ??????, Garbsen, WISAG Produktionsservice GmbH7; Wolters, Aloys, Papenburg. With the WISAG Industrie Service Holding GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 86348) a.s. the dominant company, a control and profit transfer agreement was concluded on December 30, 2009. He was approved by the Shareholders' Meeting of March 25, 2010.
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: WISAG Produktionsservice GmbH, Frankfurt a. Main, Germany.