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Ppa (11) · MD (2) · Control: ILBAU Liegenschaftsverwaltung GmbH · Change of legal form: DIW Instandhaltung Ltd. & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb23 Dec 2014 German Trade Register Announcements, Germany
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HRB 751194: DlW Instandhaltung GmbH,
Unnamed street ??, 70565 Stuttgart, Germany
. GmbH. Partnership agreement of December 10, 2014. Business address:
Unnamed street ??, 70565 Stuttgart, Germany
. Subject: Maintenance of technical installations, in particular industry, the carrying out of cleaning and maintenance work, including building cleaning, de- and reassembly work, fire damage remediation, heating, electrical, air conditioning and ventilation installation, comprehensive service (including cleaning, maintenance and spare parts service) for lighting systems, analysis and advice on lighting and lighting concepts, as well as the implementation of such concepts, the hiring-out of workers in the private and public sectors, and the performance of all other activities related to the services of the public sector. 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, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ???????, Backnang, *??.??.????; ????????, ??????, Schönaich, *??.??.????; ?????, ?????, Herbrechtingen, *??.??.????; ????, ????????, food, *??.??.????; ???????????, ????, Worbis, *??.??.????; ??????, ??????, Falkensee, *??.??.????; ????, ????????? ?????????, Wriedel, *??.??.????; ???, ??????, Niddatal, *??.??.????; ????????????, ???? ?????, Seeshaupt, *??.??.????; ?????????, ?????, Neuffen, *??.??.????; ???????, ??????, Schelkingen, *??.??.????. The company was created by changing the form of the KG under the company "DIW Maintenance Ltd. & Co. KG", Stuttgart (Amtsgericht Stuttgart HRA 14274) 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. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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 Building and Industrial Services GmbH, Stuttgart, Germany.
