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MD (2) · No longer MD (1) · Capital: €28,000 · Share­holder agreement · Name: HiServ Gebäudedienstleistungen Beteiligungs GmbH · The assumption of personal liability and management at HiServ … Hrb23 Apr 2007 German Trade Register Announcements, Germany (19/04/2007)

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Grundstücksgesellschaft Berliner Str. 206 in Offenbach mbH, Frankfurt am Main (
Unnamed street ??, 60596 Frankfurt a. Main, Germany
). The Shareholders' Meeting of December 18, 2006 decided to increase the share capital by EUR 500.00 and to amend the partnership agreement accordingly in Section 2 (share capital). The shareholders' meeting of December 18, 2006 decided to amend the partnership agreement in Sections 1 (1) (company) and 3 (object of the company). New company: HiServ Gebäudedienstleistungen Beteiligungs GmbH. New subject: The assumption of personal liability and management at HiServ Building Services GmbH & Co. KG based in Frankfurt am Main. New share capital: EUR 28,000.00. No longer Managing Director: ??????, ??????? ??, Neu Isenburg, *??.??.????. Appointed a.s. Managing Director: ???????, ??????, glassworks, *??.??.????; ?????, ?????, Bergisch-Gladbach, *??.??.????, each 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: HiSERV GmbH, Frankfurt a. Main, Germany.

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