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Ppa (3) · MD (2) · Profit Transfer: ILBAU Liegenschaftsverwaltung GmbH · Change of legal form: DIW Mechanical Engineering GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement … Hrb 22 Dec 2014 German Trade Register Announcements, Germany
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HRB 751171: DIW Mechanical Engineering GmbH,
Unnamed street ??, 70565 Stuttgart, Germany
. GmbH. Partnership agreement of December 10, 2014. Business address:
Unnamed street ??, 70565 Stuttgart, Germany
. Subject: Execution of assembly, de-assembly and reassembly, conversion work and repairs in the field of metal, mechanical and plant construction, maintenance, maintenance and cleaning of technical installations, in particular industry, fire damage remediation, heating, electrical, air conditioning and ventilation installation as well as in-house factory traffic. 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. Managing Directors: Hanauer, Frank, Pleidelsheim, *??.??.????; ????????, ??????, Ebersbach an der Fils, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????????, ????, Berbisdorf, *??.??.????; ???????, ?????, Großharthau, *??.??.????; ?????????, ?????, Neuffen, *??.??.????. The company was created by changing the form of the KG under the company "DIW Mechanical Engineering GmbH & Co. KG", Stuttgart (Amtsgericht Stuttgart HRA 720140) in accordance with Section 190 ff. UmwG. With the "ILBAU Liegenschaftsverwaltung GmbH", Hoppegarten (Amtsgericht Frankfurt/Oder HRB 5257) a profit transfer agreement was concluded on December 10, 2014, which was approved by the shareholders' meetings on December 10, 2014.
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 Mechanical Engineering GmbH, Radebeul, Germany.
