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MD: Thomas Braun, Ulrich Geiger, Judith Lill · ppa: Marcus Merk, Christian Weste · Merger: KAGE Gebäudeservice GmbH, Braun + Geiger GmbH Gebäudereinigung · Change of headquarters: Lattemann & Geiger … Hrb 9 Jan 2019 German Trade Register Announcements, Germany (08/01/2019)
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HRB 14555: Lattemann & Geiger Gebäudeservice Bayern GmbH,
Dietmannsried, Steinbühl 1, 87463 Dietmannsried
. GmbH. Partnership agreement of December 19, 201977. The Shareholders' Meeting of December 21, 2018 redrafted the Articles of Association. The company changed its headquarters (previously Memmingen, Amtsgericht Memmingen HRB 8248) and the subject of the company. Modified, now: Business address:
Steinbühl 1, 87463 Dietmannsried
. Subject of the company: All services of facility management, in particular infrastructural, technical and commercial building management. The commercial hiring-out of workers within the meaning of the AÜG. Share capital: EUR 52,000.00. 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: Braun, Thomas, Munich, *??.??.????; Geiger, Ulrich, Weitnau, *??.??.????; Lill, Judith, Bad Grönenbach, *??.??.????, each with individual representatives; 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. Individual procurators: Merk, Marcus, Wiggensbach, *??.??.????; Weste, Christian, Kempten (Allgäu), *??.??.????. By resolution of the shareholders' meeting of November 24, 1993 with supplement of June 23, 1994 and by resolution of the shareholders' meeting of Braun + Geiger GmbH cleaning of buildings in Buchenberg (previously: Amtsgericht Kempten HRB 3569) of November 24, In 1993, with an addendum of June 23, 1994, the two companies merged on the basis of the merger agreement of November 24, 1993 with supplement of June 23, 1994 by transferring the assets of Braun + Geiger GmbH cleaning of buildings as a whole to the acquiring Allgäu building cleaning Lattemann & Geiger GmbH pursuant to Section 19 paragraph 1 paragraph 1 KapErhG. The KAGE Gebäudeservice GmbH with its registered office in Kaufbeuren (Amtsgericht Kempten HRB 323) was merged with the company on the basis of the merger agreement of August 13, 2008 and the resolutions of the shareholders' meetings of the same days. By way of the spin-off pursuant to the division agreement of August 16, 2018 and the resolutions of the shareholders' meetings on the same day, the company transferred parts of the assets (all shares in the Lattemann & Geiger Immo Service GmbH, headquarters Dietmannsried, Amtsgericht Kempten HRB 6483) to the Lattemann & Geiger Dienstleistungsgruppe Holding GmbH & Co. KG with its registered office in Dietmannsried (Amtsgericht Kempten HRA 9975).
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: Geiger FM Reinigung Süd GmbH, Dietmannsried, Germany.