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Managing Director (5) · Merger (4 companies) · Capital: €500,000 · Shareholder agreement · Corporate Purpose Hrb 23 Mar 2006 German Trade Register Announcements, Germany (16/03/2006)
Overview
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CDM Consult GmbH, Nuremberg (
Unnamed street ??, 90411 Nürnberg, Germany
). GmbH. Partnership agreement of August 27, 1991, last amended on September 20, 2005. Branch of the CDM Consult GmbH with its registered office in Alsbach-Hähnlein (Amtsgericht Darmstadt HRB 7714). The object of the company: project management, construction management and supervision in civil engineering, civil engineering, basic and civil engineering, general consulting services in the above-mentioned environment and in technically adjacent areas, in particular in the field of operation and maintenance of construction facilities. Share capital: EUR 500,000.00. If only one managing director is appointed, he represents 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 Director: Dr. ??????, ?????, Herdecke, *??.??.????; ?????, ????????, Nuremberg, *??.??.????; ??????, ?????????, Herne, *??.??.????; ?????, ????????????, Witten, *??.??.????; ????, ????????, Seeheim-Jugenheim, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company, as the acquiring entity, is registered as the CDM Baugrund Berlin GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 40017 B), registered in the register of the company in accordance with the merger agreement of July 13, 2005 and the consent decisions of the participating legal entities from the same day with the CDM Baugrund Berlin GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 40017 B). Headquarters of the transferring company on February 2, 2006, merged by way of admission without development as a whole in accordance with Section 2 No. 1, 46 ff UmwG. The company, as the acquiring entity, is registered as the CDM Jungbauer GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 13443), registered in the register of the company in accordance with the merger agreement of July 28, 2005 and the consent decisions of the participating legal entities from the same day with the CDM Jungbauer GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 13443). the registered office of the transferring company on December 28, 2005, merged by way of admission without development as a whole in accordance with Section 2 No. 1, 46 ff UmwG. The company, as the acquiring entity, is registered as the acquiring entity in accordance with the merger agreement of July 28, 2005 and the consent decisions of the participating legal entities from the same day with the CDM Jessberger GmbH with its registered office in Bochum (Amtsgericht Bochum HRB 2560), registered in the register of the; the registered office of the transferring company on December 23, 2005, merged by way of admission without development as a whole in accordance with Section 2 No. 1, 46 ff UmwG. The company, as the acquiring entity, is registered as the acquiring entity on the same day with the CDM BRP Consult GmbH with its registered office in Bochum (Amtsgericht Bochum HRB 7060), registered in the register of the; the registered office of the transferring company on December 23, 2006 merged by means of admission without development a.s. a whole in accordance with Section 2 No. 1, 46 ff UmwG.
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: CDM Consult GmbH, Nuremberg, Germany.