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Ppa (4) · MD (1) · Acquisition: Dalkia Energie Service GmbH · Merger: Dalkia Facilities Management GmbH · Change of headquarters: Dalkia GmbH · Break-up: Dalkia Energie Service GmbH · Address … Hrb 12 Jul 2011 German Trade Register Announcements, Germany (11/07/2011)
Overview
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Dalkia GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. GmbH. Partnership agreement of April 15, 1992 last amended on December 18, 2001. The shareholders' meeting of May 2, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Neu-Isenburg (previously Amtsgericht Offenbach am Main HRB 8463) to Hamburg. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. The aim is to plan, install, maintain, maintain and operate technical installations in the fields of energy, heat and air conditioning, environmental technology (waste recycling), telesystems, water and waste water treatment, hospital and industrial technology, energy supply and participation in companies with the same or similar business object. To the extent that the performance of the above activities requires registration in the craft role, those activities are carried out by qualified subcontractors or qualified group companies. Share capital: EUR 5,150,000.00. 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: ?????, ???????, Louveciennes/France, *??.??.????, authorised to represent in accordance with general representation; 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. Overall prokura together with a managing director or other authorized representative: ???????, ????????, Güstrow, *??.??.????; ?????, ??????, Mannheim, *??.??.????; Roy, Gérald, Eschborn, *??.??.????; ?????, ????????, Bad Soden am Taunus, *??.??.????. In accordance with the division and takeover agreement of April 4, 2011 and the consent decisions of the participating entities, the company has taken over parts of the assets of the Dalkia Energie Service GmbH, which is registered in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 9188), as a whole by way of conversion by means of spin-off. The spin-off took effect with simultaneous registration on April 12 and 2011 in the register of the registered office of the transferring entity. The company is merged as the acquiring entity with the Dalkia Facilities Management GmbH with its registered office in Offenbach am Main (Amtsgericht Offenbach am Main HRB 10310) in 2004 in accordance with the merger agreement of May 21, 2004 and the shareholders' meeting of the transferring entity of May 21, 2004.
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: VE1512 GmbH, Hamburg, Germany.