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Ppa (2) · Control: IMPLENIA Holding GmbH · Control: IMPLENIA Holding GmbH · Change of headquarters: Implenia Construction GmbH · Break-up: IMPLENIA Holding GmbH · Address · Shareholder agreement … Hrb8 Aug 2018 German Trade Register Announcements, Germany
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HRB 97949: Implenia Construction GmbH,
Raunheim, Am Prime-Parc 1, 65479 Raunheim
. Data on the social contract lfd. No. 1 Sp. 6b) re-registered of its own motion for technical reasons, now: Statute of November 13, 2016, amended several times. The shareholders' meeting of June 6, 2018 decided to amend the Articles of Association in Section 2 (seat) and with it the relocation of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 23348) to Raunheim. Branch under the same company with addition: Company of the branch corrected of its own motion, now:
Unnamed street ??, 80687 Munich, Germany
, business address:
Unnamed street ??, 80687 München, Germany
. Data of the branch (South Munich II) corrected of its own motion, now:
Unnamed street ??, 80687 Munich, Germany
II, business address:
Unnamed street ??, 80687 München, Germany
. Of its own motion, it is supplemented and corrected to 65189 Wiesbaden: Cancelled: Branch under the same company with additional branch office
Unnamed street ??, 65189 Wiesbaden, Germany
II, business address:
Unnamed street ??, 65189 Wiesbaden, Germany
. Of its own motion, it is supplemented and corrected to 65189 Wiesbaden: Cancelled: Branch under company Implenia Construction GmbH Scandinavian branch, 65189 Wiesbaden, business address:
Unnamed street ??, 65189 Wiesbaden, Germany
. Personal data added of its own motion, now: Total procuratorate together with a managing director or other authorized representative limited to the branch 68169 Mannheim: Dr. ??????, ????, Zurich/Switzerland, *??.??.????. Personal data added of its own motion, now: Total procuratorfiscal together with a managing director or other authorized representative limited to the branch 80687 Munich: ???????, ????, Buochs/Switzerland, *??.??.????. Lfd. No. 1 column 6b) adds of its own motion: The company has a supervisory board. Lfd. No. 1 column 6b) added of its own motion: With the IMPLENIA Holding GmbH, Rümmingen (Amtsgericht Freiburg HRB 413081) a.s. the dominant company, a control and profit transfer agreement was concluded on November 28, 2016. It was approved by the Shareholders' Meeting of November 28, 2016. 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: Implenia Civil Engineering GmbH, Raunheim, Germany.
