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MD: Jens-Peter Saul, Stefan E. Wallmann · ppa (10) · Control: Ramboll Holding GmbH · Change of headquarters: Ramboll Deutschland GmbH · Merger (6 companies) · Address · Capital: €1,500,000 … Hrb13 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 168273: Ramboll Deutschland GmbH,
Hamburg, Jürgen-Töpfer-Straße 48, 22763 Hamburg
. limited liability company. The partnership agreement of 11 June 1999 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 21 January 2020. The Shareholders' Meeting of 11 June 2020 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Munich (previously: Amtsgericht München HRB 126430) to Hamburg. Business address:
Jürgen-Töpfer-Straße 48, 22763 Hamburg
. Subject: The provision of consulting, planning, control and other services, insofar as they do not require official permission; especially in the areas of construction and architecture, transport, energy, environment & health, hydraulic engineering and climate protection, as well as urban development. Share capital: EUR 1,500,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Saul, Jens-Peter, Ascot / United Kingdom, *??.??.????; Wallmann, Stefan Eugen, Berlin, *??.??.????, 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. Together with a managing director: Bauer, Sonja, Munich, *??.??.????. Individual procuratorate: Dr. Fischer, Tim, Rheinberg, *??.??.????; Gaigl, Andreas, Hamburg, *??.??.????; Gernoth, Björn Emanuel, Berlin, *??.??.????; ????, ??????, Owingen, *??.??.????; ??????, ???????, Überlingen, *??.??.????; Jänig, Nils Holger, Karlsruhe, *??.??.????; Dr. Ruland, Peter, Heist, *??.??.????; Schmidtke, Joachim, re-beuern, *??.??.????; Wesseling, Britta, Eppstein, *??.??.????. On 6/12 December 2017, the company concluded a profit transfer agreement with the Ramboll Holding GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 125325) as the dominant company. The Shareholders' Meeting approved by resolution of 12 December 2017. The Ramboll Environ Germany GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 48822) is merged with the company on the basis of the merger agreement of 6 July 2018, with addendums of 24 July 2018 and the resolutions of the shareholders' meetings of the same days. The company, as the acquiring entity, is merged with the following companies on the same day in accordance with the merger agreement of 22 August 2019 and the approval decisions of the shareholders' meetings of the participating entities on the same day: a) Ramboll BBB GmbH with the registered office in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 2752), b Ramboll CUBE GmbH with its registered office in Kassel (Amtsgericht Kassel HRB 13144), c) Ramboll GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 15496), d) Ramboll Studio Dreiseitl GmbH with its registered office in Überlingen (Amtsgericht Freiburg HRB 581325), e) ISSPPRO GmbH with its registered office in Munich (Amtsgericht München HRB 201486).
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: Ramboll Deutschland GmbH, Hamburg, Germany.
