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Managing Director: Dennis Koole · No longer Managing Director: Klaus Erlenbach · Shareholder agreement · Corporate Purpose Hrb24 Feb 2021 German Trade Register Announcements, Germany
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HRB 7541: GSL Gesellschaft für Service und Logistik mbH,
Unnamed street ??, 44805 Bochum, Germany
. The Shareholders' Meeting of 18 February 2021 has decided to amend the company contract in Section 2 (1) and with it to amend the object of the company. After amendment: New business object: (1) The object of the enterprise is service and/or subcontracting services for the public sector, industrial, commercial and private customers. This includes sub-services within production as well as tasks and activities in the field of facility management (cleaning services, street cleaning, winter service, guard protection and green space maintenance, etc.). In addition, the company offers various consulting services, for example in the field of waste disposal, fire protection and the presentation of agents in the field of the Dangerous Substances and Dangerous Goods Ordinance. (2) The company is entitled to all transactions and measures that appear necessary and useful for the achievement of the company's purpose. It may also use third parties to carry out its tasks and set up, acquire or participate in other undertakings with the same or similar corporate purpose and may manage such undertakings or confine themselves to the management of the shareholding. No longer Managing Director: Erlenbach, Klaus, Castrop-Rauxel, *??.??.????. Appointed a.s. Managing Director: Koole, Dennis, Olfen, *??.??.????.
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: REMONDIS Service & Solutions GmbH, Bochum, Germany.