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MD: Marc Hildebrand, Axel Mau, Michael Müller · No longer MD: Heidi Carola Vonhof · Change of headquarters: Kronen zweitausend497 GmbH · Capital: €25,000 · Shareholder agreement · Proxy … Hrb13 May 2019 German Trade Register Announcements, Germany
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HRB 738371: compaserv A+R Beteiligungs GmbH, Ungenannte Str. ??, 89073 Ulm, Germany. GmbH. Partnership agreement of May 15, 2018. The shareholders' meeting of April 2, 2019 decided on the recasting of the partnership agreement. The seat is moved from Munich (District Court of Munich HRB 245346) to Ulm. So far: "Kronen zweitausend497 GmbH", now: New business address: Ungenannte Str. ??, 89073 Ulm, Germany. Subject changed, now: Object: The acquisition and management of shareholdings in companies which are concerned with the provision of catering services, other services in the areas of laundry, building cleaning, technical and commercial facility management services, IT and logistics services and the provision of appropriate administrative and management and advisory services, as well as hiring-out of employees in accordance with the Employment Transfer Act (AÜG), but not employment services. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. No longer Managing Director: Vonhof, Heidi Carola, Berlin, *??.??.????. Appointed as Managing Director: Hildebrand, Marc, Niederndorferberg/ Austria, *??.??.????; Mau, Axel, ratings, *??.??.????; Müller, Michael, Petershagen, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: compaserv A+R Beteiligungs GmbH, Ulm, Germany.
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