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MD (3) · Control: HELIOS Kliniken GmbH · Control: HELIOS Kliniken GmbH · Change of headquarters: HELIOS-SERVICE GmbH · Capital: €102,300 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb18 Apr 2007 German Trade Register Announcements, Germany (16/04/2007)
Overview
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HELIOS-SERVICE GmbH, Berlin (
Friedrichstr. 136, 10117 Berlin
). Company: HELIOS-SERVICE GmbH; Headquarters: Berlin; Subject: The provision of services to hospitals, especially in the area of crane house cleaning and catering. Share capital: EUR 102,300; Representation: Each managing director represents the company alone. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. ????????, ???? ???, *??.??.????, Linden; Managing Directors: 2. Engel, Armin, *??.??.????, Erfurt; Managing Directors: 3. ??????????, ?????, *??.??.????, Petersberg; Legal form: Limited Liability Company; Partnership agreement of: March 28, 1996 last amended by decision of June 29, 2001. By resolution of the shareholders' meeting of December 1, 2006 the registered office of the company was moved from Fulda (Amtsgericht Fulda HRB 1711) to Berlin and the partnership agreement was amended in Section 1 (seat). Legal agreement: There is a profit transfer agreement of November 17, 1997 as well as a control agreement of December 15, 1996/November 18, 1997 with the HELIOS Kliniken GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 106350 B, which was approved by the Shareholders' Meeting by resolution of December 1, 1997.
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: Helios Reinigung GmbH, Berlin, Germany.
