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MD (10) · ppa (34) · Acquisition: RGM Facility Management GmbH, PropertyFirst GmbH · Change of headquarters: RGM Facility Management GmbH · Break-up: RGM Facility Management GmbH, PropertyFirst GmbH … Hrb17 Sept 2019 German Trade Register Announcements, Germany (16/09/2019)
Overview
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HRB 210268 B: RGM Facility Management GmbH, Berlin, RGM Facility Management GmbH3. Company: RGM Facility Management GmbH; Seat/; Branch: Berlin; Business address: RGM Facility Management GmbH4; Branch established: 1 RGM Facility Management GmbH NL Düsseldorf 40471 RGM Facility Management GmbH5; Branch established: 2 RGM Facility Management GmbH NL Dortmund 44137 RGM Facility Management GmbH6; Branch established: 3. RGM Facility Management GmbH NL Frankfurt 60487 Frankfurt am RGM Facility Management GmbH7; Branch established: 4 RGM Facility Management GmbH NL Hamburg 21075 RGM Facility Management GmbH8; Branch established: 5 RGM Facility Management GmbH NL Hannover 30519 RGM Facility Management GmbH9; Branch established: 6 RGM Facility Management GmbH NL Cologne 50679 RGM Facility Management GmbH0; Branch established: 7 RGM Facility Management GmbH NL Leipzig 04129 RGM Facility Management GmbH1; Branch established: 8 RGM Facility Management GmbH NL Munich 1 81543 RGM Facility Management GmbH2; Branch established: 9 RGM Facility Management GmbH NL Munich 2 81477 RGM Facility Management GmbH3; Branch established: 10 RGM Facility Management GmbH NL Nuremberg 90411 RGM Facility Management GmbH4; Branch established: 11 RGM Facility Management GmbH NL Rhein-Ruhr 40880 RGM Facility Management GmbH5; Branch established: 12 RGM Facility Management GmbH NL Ruhr 44866 RGM Facility Management GmbH6; Branch established: 13 RGM Facility Management GmbH NL Saarbrücken 66115 RGM Facility Management GmbH7; Branch established: 14 RGM Facility Management GmbH NL Stuttgart 1 70771 RGM Facility Management GmbH8; Branch established: 15 RGM Facility Management GmbH NL Stuttgart 2 70806 RGM Facility Management GmbH9; The aim is to manage buildings and real estate of any kind and to provide all related technical, commercial and other services; the provided of security and surveillance services, in particular locking services and the adoption of entrance controls; the performance of infrastructural facility management services; energy optimisation in buildings of all kinds and all related work and services; the operation, planning, maintenance and repair of all types of technical building installations; general contractorship and general contractorship for conversion, extension and refurbishment of construction and technical installations in connection with the management of commercial and industrial real estate; Share capital: EUR 1,000,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Doose, Lutz, RGM Facility Management GmbH5, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Engler, Hartmut, RGM Facility Management GmbH6, Teltow; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd Hunold, Christian, RGM Facility Management GmbH7, Essen; Managing Directors: 4. König, Frank, RGM Facility Management GmbH8, Dorsten; Managing Directors: 5 Klaus, Gisa, RGM Facility Management GmbH9, Recklinghausen; Managing Directors: 6 Lange, Fritz-Klaus, RGM Facility Management GmbH0, Bochum; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 7 Lueken, Nils, RGM Facility Management GmbH1, Düsseldorf; Managing Directors: 8 Otto, Dirk, RGM Facility Management GmbH2, Vaterstetten; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 9. Vollmer, Rainer, RGM Facility Management GmbH3, Lebach; Managing Directors: 10 Wichmann, Karsten, RGM Facility Management GmbH4, Wustermark; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Berkemeier, Philipp, RGM Facility Management GmbH5, Hamburg; limited to branch No. 4 in 21075 Hamburg Prokura together with a managing director or another authorized representative; and; limited to branch No. 5 in 30519 Hannover Prokura together with a managing director or another authorized representative; 2. ???????, ????, RGM Facility Management GmbH6, Nuremberg; limited to branch No. 10 in 90411 Nuremberg Prokura together with a managing director or another authorized representative; 3. ????, ?????????, RGM Facility Management GmbH7, Rüdnitz; Prokura together with a managing director or another authorized representative; 4. Braumann, Rudolf, RGM Facility Management GmbH8, Bochum; limited to branch No. 12 in 44866 Bochum Prokura together with a managing director or another authorized representative; 5. Braunert, Robert, RGM Facility Management GmbH9, Gauting; Prokura together with a managing director or another authorized representative; 6. Bremstahler, Tim, RGM Facility Management GmbH0, Neuhaus; limited to branch No. 10 in 90411 Nuremberg Prokura together with a managing director or another authorized representative; and; limited to branch No. 9 in 81477 Munich Prokura together with a managing director or another authorized representative; Crüger, Norman 7, RGM Facility Management GmbH1, Oranienburg; Prokura together with a managing director or another authorized representative; 8. ?????, ????, RGM Facility Management GmbH2, Berlin; Single procura; 9. ??????, ????, RGM Facility Management GmbH3, Frankfurt am Main; limited to branch No. 3 in 60487 Frankfurt am Main Prokura together with a managing director or another authorized representative; 10. Friemann, Birgit, RGM Facility Management GmbH4, Bochum; Prokura together with a managing director or another authorized representative; 11. ???????, ?????, RGM Facility Management GmbH5, Berlin; Prokura together with a managing director or another authorized representative; 12 Hok, Jörg, RGM Facility Management GmbH6, Berlin; limited to the main office of Prokura together with a managing director or another authorized representative; 13 Jaschke, Hanjo, RGM Facility Management GmbH7, Munich; limited to branch No. 8 in 81543 Munich Prokura together with a managing director or another authorized representative; 14. Jedlitschka, Nina, RGM Facility Management GmbH8, Hildesheim; limited to branch No. 5 in 30519 Hannover Prokura together with a managing director or another authorized representative; 15. ?????, ?????????, RGM Facility Management GmbH9, Schkopau; limited to branch No. 7 in 04129 Leipzig Prokura together with a managing director or another authorized representative; 16 ??????????, ?????, RGM Facility Management GmbH0, Bochum; limited to branch No. 6 in 50679 Köln Prokura together with a managing director or another authorized representative; and; limited to branch No. 1 in 40471 Düsseldorf Prokura together with a managing director or another authorized representative; 17 ?????????, ???????, RGM Facility Management GmbH1, Dortmund; limited to branch No. 4 in 21075 Hamburg Prokura together with a managing director or another authorized representative; and; limited to branch No. 5 in 30519 Hannover Prokura together with a managing director or another authorized representative; 18. Lammers, Philipp, RGM Facility Management GmbH2, Mühlheim; limited to branch No. 8 in 81543 Munich Prokura together with a managing director or another authorized representative; 19, Leßmöllmann, Franz-Josef, RGM Facility Management GmbH3, Castrop-Rauxel; Prokura together with a managing director or another authorized representative; 20 Lojek, Marcel, RGM Facility Management GmbH4, Potsdam; limited to the main office of Prokura together with a managing director or another authorized representative; 21 ?????????, ????, RGM Facility Management GmbH5, Castrop-Rauxel; Prokura together with a managing director or another authorized representative; 22 RGM Facility Management GmbH0, RGM Facility Management GmbH6, Potsdam; limited to the main office of Prokura together with a managing director or another authorized representative; 23 RGM Facility Management GmbH1, RGM Facility Management GmbH7, Berlin; Prokura together with a managing director or another authorized representative; 24 RGM Facility Management GmbH2, RGM Facility Management GmbH8, Oer-Erkenschwick; Prokura together with a managing director or another authorized representative; RGM Facility Management GmbH3 25, RGM Facility Management GmbH9, Berlin; Prokura together with a managing director or another authorized representative; 26. RGM Facility Management GmbH4, *??.??.????, Kempen; limited to branch No. 11 in 40880 Ratingen Prokura together with a managing director or another authorized representative; 27 RGM Facility Management GmbH5, *??.??.????, Berlin; limited to the main office of Prokura together with a managing director or another authorized representative; 28 RGM Facility Management GmbH6, *??.??.????, Stuttgart; limited to branch No. 14 in 70771 Leinfelden-Echterdingen Prokura together with a managing director or another authorized representative; 29 RGM Facility Management GmbH7, *??.??.????, Hehlen; limited to branch No. 15 in 70806 Kornwestheim Prokura together with a managing director or another authorized representative; 30. RGM Facility Management GmbH8, *??.??.????, Dallgow-Döberitz; Prokura together with a managing director or another authorized representative; 31 RGM Facility Management GmbH9, *??.??.????, Herne; Prokura together with a managing director or another authorized representative; 32 RGM Facility Management GmbH0, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 33 RGM Facility Management GmbH1, *??.??.????, Munich; limited to branch No. 8 in 81543 Munich Prokura together with a managing director or another authorized representative; 34. RGM Facility Management GmbH2, *??.??.????, Munich; limited to branch No. 8 in 81543 Munich Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: July 16, 2010 last amended by resolution of August 5, 2010 By resolution of the shareholders' meeting of August 20, 2019 the registered office of the company has moved from Dortmund (RGM Facility Management GmbH0) to Berlin and the social contract as a whole has been redrafted. Legal relations: The following companies have so far merged into the company: AFM Facility Management RGM Facility Management GmbH0 based in Straßwalchen/Austria (Company Book of the Salzburg Regional Commercial Court, FN 216655 k); Gegenbauer Facility Management GmbH based in Berlin (RGM Facility Management GmbH1); RGM Facility Management GmbH based in Dortmund (RGM Facility Management GmbH2); RGM Shared Services GmbH based in Dortmund (RGM Facility Management GmbH3); In accordance with the spin-off and takeover agreement of August 4, the Company has In 2011, as well as the approval decisions of the shareholders' meetings of the participating legal entities of August 4, 2011, part of the assets of the RGM Facility Management GmbH, based in Dortmund (RGM Facility Management GmbH4), namely the full share of the business held by it in the nominal amount of EUR 25,000.00 of the PropertyFirst GmbH, Bochum a.s. a whole, registered in the Commercial Register of the Bochum HrB 12205 District Court, was taken over by way of conversion by division. Note: Date of first registration: August 3, 2010
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: Apleona Facility Management GmbH, Berlin, Germany.