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Authorized signatory (ppa): Frank Rüll · Profit Transfer: Ilbau Liegenschaftsverwaltung GmbH, STRABAG AG · Change of legal form: Ilbau Liegenschaftsverwaltung AG · Legal form: AG Hrb 5 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 118350: STRABAG Prosperity and Facility Services GmbH, Frankfurt am
Main, Europa-Allee 50, 60327 Frankfurt am Main
. Company corrected of its own motion, now: STRABAG Property and Facility Services GmbH. General representation system corrected of its own motion, well: the company has two or more directors. If several directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized representative. Personal data changed, now: Total procuratorfiscal together with a managing director or another authorized representative: Rüll, Frank, Ostbevern, *??.??.????. The profit transfer agreement concluded with the Ilbau Liegenschaftsverwaltung GmbH based in Hoppegarten (Amtsgericht Frankfurt/Oder HRB 5257) on October 30, 2008/November 5, 2008 as amended in October 31, 2013 is amended by contract of September 28, 2016 due to changing form. The dominant society is now the Ilbau Liegenschaftsverwaltung AG based in Hoppegarten (Amtsgericht Frankfurt/Oder HRB 16050) after a change of form. After the change of name and relocation of the Ilbau Liegenschaftsverwaltung AG based in Hoppegarten: The dominant company of the profit transfer agreement of 30.10./November 5, 2008 in the version of October 31, 2013 now manages the company STRABAG AG and has its registered office in Cologne (Amtsgericht Köln HRB 93308).
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: STRABAG Property and Facility Services GmbH, Frankfurt a. Main, Germany.
