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MD: Jörn Ettenhofer, Doris Mutterer · ppa: Michael Källner · No longer MD: Cornelius Becker, Christoph Küchler · Change of headquarters: BB Beta PPP-Projektgesellschaft mbH · Address … Hrb 6 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 50620: Apleona HSG WIS GmbH, Neu-
Isenburg, An der Gehespitz 50, 63263 Neu-Isenburg
. GmbH. The shareholders' meeting of
Unnamed street ??, 2010 The, Germany
shareholders' meeting of December 22, 2017 decided in particular the recasting of the partnership agreement in particular the amendment to Section 1 paragraph 1 (company, so far: BB Beta PPP-Projektgesellschaft mbH), 1 paragraph 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 88994) to Neu-Isenburg and 2 (object of the company). Business address:
An der Gehespitz 50, 63263 Neu-Isenburg
. Subject: commercial, technical and infrastructural facility management, in particular energy management, construction and maintenance of building and production facilities, facilities (e.g.. industrial facilities) and roads, as well as the provision of other real estate services. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Ettenhofer, Jörn, Nuremberg, *??.??.????. Appointed a.s. Managing Director: Mutterer, Doris, Bruchköbel, *??.??.????. No longer Managing Director: Dr. Becker, Cornelius, Heidelberg, *??.??.????; Küchler, Christoph, Kronberg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Källner, Michael, Altenstadt, *??.??.????.
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: Apleona WIS GmbH, Neu-Isenburg, Germany.