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MD (1) · No longer MD (2) · Profit Transfer: Es besteht ein Gewinnabführungsvertrag vom 19.11.2002 mit Hausverwaltung Optima GmbH, MABHOP Management Beteiligungsgesellschaft mbH · Merger: Es besteht … Hrb 17 Mar 2006 German Trade Register Announcements, Germany (15/03/2006)
Overview
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Exzellent Immobilienservice GmbH, Berlin (
Unnamed street ??, 10243 Berlin, Germany
). Company: Exzellent Immobilienservice GmbH; Headquarters: Berlin; Subject: The provision of infrastructural building services, in particular house cleaning, garden maintenance, snow and ice disposal and other non-permit-free activities. Share capital: EUR 50,000; 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 with an authorized representative. Individual power of representation may be granted. Was Managing Director: ?????????, ??????? ??, *??.??.????, Berlin; Was Managing Director: Dr. ????, ??????, *??.??.????, Berlin; Managing Director: ????????, ?????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of December 10, 2004 with last amendment of April 25, 2005. By resolution of the shareholders' meeting of January 20, 2006 the registered office of the company was moved from Potsdam (Amtsgericht Potsdam HRB 18864) to Berlin and the partnership agreement was amended in Section 1 (seat). Legal relations: The company was created by changing the form of the Birnbaum AG, Berlin (Amtgericht Charlottenburg, HRB 74668 B) on the basis of the conversion decision of December 10, 2004.; There is a profit transfer agreement of November 19, 2002 with Hausverwaltung Optima GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 55368 B) (before the merger the dominant company was the MABHOP Management Beteiligungsgesellschaft mbH, Berlin, Amtsgericht Charlottenburg (Berlin) HRB 71490 B), which was approved by the shareholders' meeting by decision of the same day.
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: Birnbaum Gebäudeservice GmbH, Berlin, Germany.
