European Companies Search Engine
Ppa (5) · MD (2) · Profit Transfer: Sodexo GmbH · Control: Sodexo GmbH · Change of headquarters: Zehnacker GmbH · Merger (3 companies) · Address · Capital: €360,000 · Shareholder agreement … Hrb 26 Sept 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 93574: Sodexo Dienstleistungen GmbH,
Rüsselsheim, Eisenstraße 9a, 65428 Rüsselsheim
. GmbH. partnership agreement of March 31, 201981, 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; Relocation of the seat from Singen-Hohentwiel (previously Amtsgericht Freiburg HRB 540775) to Rüsselsheim. In addition, the company (formerly Zehnacker GmbH) was amended in Section 1 and Section 7 (exercise of management) was deleted without replacement. Business address:
Eisenstraße 9a, 65428 Rüsselsheim
. The aim is to provide all kinds of services, in particular cleaning and facility management services, and the provision of personnel services of all kinds, in particular personnel management tasks, payrolls and hiring-outs under the Employment Transfer Act (AÜG). Share capital: EUR 360,000.00. General; Representation rules: The managing directors represent together. Appointed as Managing Director: Axler, Adriena, gen. ????????, ????????.-Etienne/ Belgium, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: ??????????, ???????, Berlin, *??.??.????, authorised to represent him together with another Managing Director. Together with a managing director: ?????, ??????, Aach, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????, ????????, Frankfurt am Main, *??.??.????; ???????, ????, Hünfelden, *??.??.????; ????????, ????, Berlin, *??.??.????; ?????????, ???????, Wiesbaden, *??.??.????. The company, as the acquiring entity, was merged with the Pro Sanitas GmbH Zentrum für Arbeitsschutz und Gesundheitsmanagement, which has its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 90327 B), in accordance with the merger agreement of July 17, 2009 and the consent decisions of the participating entities on the same day. The company is merged as the acquiring entity with the Zehnacker Group GmbH with its registered office in Singen Hohentwiel (Amtsgericht Freiburg HRB 702448) in accordance with the merger agreement of July 17, 2009 and the consent decisions of the participating entities from the same day. The company, as the acquiring entity, was merged with the Zehnacker Berlin GmbH, which has its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 31887 B), in accordance with the merger agreement of August 10, 2009 and the consent decisions of the participating entities on the same day. With the Sodexo GmbH, Heidelberg (Amtsgericht Mannheim HRB 706109) a.s. the dominant company, a control and profit transfer agreement was concluded on July 30, 2009. It was approved by the Shareholders' Meeting of August 10, 2009.
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: Sodexo Dienstleistungen GmbH, Rüsselsheim, Germany.