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MD: Alexander Kersting · Control: CAMPUS REAL ESTATE GmbH · Control: CAMPUS REAL ESTATE GmbH · Change of headquarters: Youniq Service GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb18 Dec 2018 German Trade Register Announcements, Germany
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HRB 35683: Youniq Service GmbH, Leipzig, Gustav-Adolf-Straße 38 a, 04105 Leipzig. GmbH. Partnership agreement of August 16, 2007 last amended on August 20, 2010. The Shareholders' Meeting of November 30, 2018 has decided to amend the partnership agreement in Section 1 (headquarters, previously Frankfurt am Main, District Court of Frankfurt HRB 86911). Business address: Gustav-Adolf-Straße 38 a, 04105 Leipzig. Branch (s) under the same company with addition: Leipzig branch, 04109 Leipzig, business address: Ungenannte Str. ??, 04109 Leipzig, Germany. Subject of the company: management of foreign and own built-up and undeveloped land as well as the holding and management of shareholdings. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: Kersting, Alexander, Neu-Isenburg, *??.??.????, authorized to represent one person; 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. On December 7, 2012, a control and profit transfer agreement was concluded with the CAMPUS REAL ESTATE GmbH, Frankfurt am Main (District Court of Frankfurt HRB 86310) a.s. the dominant company. The shareholders' meeting of December 7, 2012 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 current state is available on the following page: Youniq Service GmbH, Leipzig, Germany.
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