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MD: Franz Caesar, Martin Windmann · Change of headquarters: AKH Facility GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 209292: AKH Facility GmbH,
Celle, Siemensplatz 4, 29223 Celle
. limited liability company. Partnership agreement of 19 June 2019 with amendment of 30 September 2019. The shareholders' meeting of 9 November 2020 decided to amend the partnership agreement in Section 1 paragraph 2 (company and registered office) and with it the transfer of its registered office from Peine (previously Amtsgericht Hildesheim HRB 206500) to Celle. Business address:
Siemensplatz 4, 29223 Celle
. The ado is to carry out building cleaning, building management and logistics services of all kinds, provided that they are not subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Caesar, Franz, Uelzen, *??.??.????; Dr. Windmann, Martin, Melle, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: AKH Facility gGmbH, Celle, Germany.
