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MD (7) · ppa (19) · Profit Transfer: Ilbau Liegenschaftsverwaltung GmbH · Change of headquarters: STRABAG Property and Facility Services GmbH · Change of legal form: Ilbau Liegenschaftsverwaltung AG Hrb27 Feb 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 118350: STRABAG Prosperity and Facility Services GmbH, Frankfurt am
Main, Europa-Allee 50, 60327 Frankfurt am Main
. GmbH. Partnership agreement of May 28, 2001, amended several times. The shareholders' meeting of February 17, 2020 has the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation of the seat from Münster (previously Amtsgericht Münster HRB 6129) to Frankfurt am Main. Changed, now: Business address:
Europa-Allee 50, 60327 Frankfurt am Main
. Repealed: 14057 Berlin,; Business address:
Unnamed street ??, 14057 Berlin, Germany
. Subject: Land management, maintenance and operation of third-party and own real estate, including infrastructure as well as area-based communication facilities & corporate networks, technical and economic advice, planning, support and implementation of construction projects with the necessary infrastructure measures as well as leasing, renting and brokering of real estate and land, the acquisition and sale of further assets. Share capital: EUR 5,000,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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 Directors: Bohm, Marko, Wehrheim, *??.??.????; Brandt, Dirk Michael, Bonn, *??.??.????; Dr. Henschel, Marion, Bad Hersfeld, *??.??.????; Jager, Andrea, Karlsruhe, *??.??.????; Kirschnereit, Mike, Kelkheim (Taunus), *??.??.????; ???, ???????, Hagen (Westf.), *??.??.????; Schenk, Martin, Kelkheim, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ????????, Telgte, *??.??.????; Borgmann, Udo, Sendenhorst, *??.??.????; Fragou, Maria, Dusseldorf, *??.??.????; Hamberger, Tobias, Remchingen, *??.??.????; Hanauer, Frank, Pleidesheim, *??.??.????; ???????????, ??????, Zemmer, *??.??.????; ???????, ?????, Hiddenhausen, *??.??.????; ?????, ??????, solving, *??.??.????; Kramer, Carsten, Celle, *??.??.????; Leßner, Christian, Hamburg, *??.??.????; Maaß, Christian Alexander, Wriedel, *??.??.????; Meyer, David, Berlin, *??.??.????; ????????????, ???? ???????, Utting am Ammersee, *??.??.????; ????, ??????, Bochum, *??.??.????; Rüll, Frank, *??.??.????; ?????????, ??????, Cologne, *??.??.????; Schröckenschlager, ????????, ????????????????????, *??.??.????; ??????????, ???????, Munich, *??.??.????; Zenk, Alexander, Frankfurt am Main, *??.??.????. The company has a supervisory board. 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, 2008, 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.
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: STRABAG Property and Facility Services GmbH, Frankfurt a. Main, Germany.