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MD: Bernhard Jean, Ralph Klingel · ppa (2) · Profit Transfer: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH · Change of headquarters: DECHOW Dienstleistungsgesellschaft … Hrb27 Aug 2010 German Trade Register Announcements, Germany (25/08/2010)
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DECHOW Dienstleistungsgesellschaft mbH,
Unnamed street ??, 68199 Mannheim, Germany
. GmbH. Partnership agreement of March 28, 201958 with amendment; last amended on December 28, 1999. The shareholders' meeting of June 9, 2010 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Ludwigshafen/Rh. (Ludwigshafen HRB 4469) to Mannheim. Business address:
Unnamed street ??, 68199 Mannheim, Germany
. Subject: Maintenance and repair of central heating, air conditioning and sanitary facilities as well as other building technical installations and building management. The Company may take all actions and take any action necessary to achieve or serve the business purpose. The Company shall be entitled to establish, acquire and participate in other undertakings whose subject matter is related to the activities referred to in paragraph 1. Share capital: EUR 26,000.00. 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. Appointed as Managing Director: Klingel, Ralph, Hamburg, *??.??.????. Appointed as Managing Director: Jean, Bernhard André Paul Lucien, Wachenheim, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: ??????, ????????, Ludwigshafen, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????, ?????, Hamburg, *??.??.????. With the "VINCI Energies Deutschland GmbH", Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57946), a control and profit transfer agreement was concluded on May 5, 2008, which was approved by the shareholders' meetings on May 5, 2008 and June 25, 2008. Reference is made to the documents submitted to the court.
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: DECHOW Dienstleistungsgesellschaft mbH, Ludwigshafen a. Rhein, Germany.
