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MD: Adriena Axler · PPA (3) · Control: Sodexho Eiring Catering GmbH · Control: Sodexho Eiring Catering GmbH · Change of headquarters: Sodexo SCS GmbH · Address · Capital: €25,565 … Hrb26 Sept 2014 German Trade Register Announcements, Germany
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HRB 93571: Sodexo SCS GmbH, Ungenannte Str. ??, 65428 Rüsselsheim, Germany. GmbH. Partnership agreement of April 14, 1994, amended several times. The shareholders' meeting of July 22, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Dresden (previously District Court of Dresden HRB 9855) to Rüsselsheim. Business address: Ungenannte Str. ??, 65428 Rüsselsheim, Germany. The aim is to manufacture and distribute meals, to manage restaurants and canteens of all kinds, to provide all services of any kind in the field of cleaning, maintenance and management of buildings, including the provision of all the above services for and in hospitals, nursing homes and other social facilities, the wholesale of food, food and beverages of all kinds and the provision of all other services related to it. Share capital: EUR 25,564.59. 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. Appointed as Managing Director: Axler, Adriena, Court-St.-Etienne/ Belgium, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ????????, Frankfurt am Main, *??.??.????; Gitzen, Dieter, binges, *??.??.????; ???????, ????, Hünfelden, *??.??.????. With Sodexho Eiring Catering GmbH, Wiesbaden (District Court of Wiesbaden HRB 8360) a.s. the dominant company, a control and profit transfer agreement was concluded on May 5, 1994. On April 11, 1995 and June 25, 2012, the companies agreed to amend the control and profit transfer agreement. The Shareholders' Meeting approved by resolutions of August 30, 1994, August 11, 1995 and July 17, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: VielfaltMenü GmbH, Berlin, Germany.
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