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MD: Dietrich Schulz, Sabine Wolter · ppa (10) · Profit Transfer: Vivawest Wohnen GmbH · Control: Vivawest Wohnen GmbH · Acquisition: HVG Grünflächenmanagement GmbH, Vivawest GmbH · Change of … … Hrb 19 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 14373: Viwawest Dienstleistungen GmbH,
Gelsenkirchen, Bergmannsglückstraße 35, 45896 Gelsenkirchen
. GmbH. Partnership agreement of November 10, 2011 several times, most recently amended on August 20, 2014. The shareholders' meeting of November 28, 2017 decided to amend the partnership agreement in Section 1 and with it the relocation of Essen (previously Amtsgericht Essen HRB 23476) to Gelsenkirchen. The Shareholders' Meeting of November 28, 2017 decided to amend the company contract in Section 2 and with it to amend the object of the company. The Shareholders' Meeting of November 28, 2017 decided on a complete recast of the partnership agreement. Business address:
Bergmannsglückstraße 35, 45896 Gelsenkirchen
. Subject: The holding and management of own assets, in particular in the form of holding and managing investments in companies, as well as the provision of management services to affiliated companies and services to investment companies, in particular in the areas of controlling, accounting, human resources, communications, IT/telecommunications, purchasing, product development, quality management, occupational health and safety/environmental protection, location services and central customer service. Share capital: EUR 101,000.00. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Schulz, Dietrich, Gelsenkirchen, *??.??.????; Wolter, Sabine, Bochum, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: Engemann, Bernd, Dortmund, *??.??.????; Groll, Michael, Witten, *??.??.????; Heye, Thomas, Herne, *??.??.????; ??????????, ??????, Bottrop, *??.??.????; Dr. ??????, ??????, Sprockhövel, *??.??.????; ??????, ??????, Steinfurt, *??.??.????; Papior, Thorsten, Lünen, *??.??.????; ?????????, ???, Alps, *??.??.????; Weber, Benjamin, Krefeld, *??.??.????; Werth, Christian, Gelsenkirchen, *??.??.????. In accordance with the splitting and takeover agreement of August 20, 2014 and the approval decisions of its shareholders' meeting of the same day and the shareholders' meeting of the transferring entity on the same day, the company has taken over parts of the assets of the HVG Grünflächenmanagement GmbH, which is based in Essen (Amtsgericht Essen HRB 8358), namely its shares in rise centre GmbH, Gladbeck, from its assets by way of conversion by way of spin-off. The spin-off took effect on September 3, 2014 with the entry on the register sheet of the transferring entity, the HVG Grünflächenmanagement GmbH, Essen. In accordance with the spin-off and takeover agreement of August 20, 2014 and the approval decisions of its shareholders' meeting of the same day and the shareholders' meeting of the transferring entity on the same day, the company has taken over parts of the assets of the Vivawest GmbH, which is based in Essen (Amtsgericht Essen HRB 19621), namely its shares in the HVG Grünflächenmanagement GmbH, Essen, and the RHZ Handwerks-Zentrum GmbH, Gladbeck, from its assets by way of the conversion by means of the restructuring. The spin-off took effect on August 28, 2014 with the entry on the register sheet of the transferring entity, the Vivawest GmbH, Essen. On November 25, 2014, a control and profit transfer agreement was concluded with the Vivawest Wohnen GmbH, Essen (Amtsgericht Essen HRB 22921) a.s. the dominant company. The shareholders' meeting of December 1, 2014 approved him. 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 latest known state is available on the following page: Vivawest Dienstleistungen GmbH, Gelsenkirchen, Germany.
