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MD: Thomas Braun, Ulrich Geiger, Felix S. Holzwarth · ppa (5) · Change of headquarters: Geiger FM Reinigung Süd GmbH · Break-up: Lattemann & Geiger Dienstleistungsgruppe Holding GmbH & Co … · Address Hrb21 Aug 2021 German Trade Register Announcements, Germany (20/08/2021)
Overview
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HRB 16042: Geiger FM Reinigung Süd GmbH,
Unnamed street ??, 85774 Unterföhring, Germany
. Limited liability company. Articles of Association of 19 December 1977, as last amended on 10 July 2019. The shareholders' meeting on 26 July 2021 resolved to amend § 1 (registered office, previously Unterföhring, Munich HRB District Court 248263) of the Articles of Association. Business address:
Unnamed street ??, 85774 Unterföhring, Germany
. Object of the company: All services of facility management, in particular infrastructural, technical and commercial building management. Temporary commercial employment within the meaning of the AÜG. Common stock capital: 70.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Braun, Thomas, Kempten (Allgäu), *??.??.????; Geiger, Ulrich, Kempten (Allgäu), *??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Managing Director: Holzwarth, Felix Sebastian, Kempten (Allgäu), *??.??.????, authorised to represent individually. Individual power of attorney: Kron, Marcus Michael, Kaufbeuren, *??.??.????; Merk, Marcus, Wiggensbach, *??.??.????; Schwark, Lutz, Irsee, *??.??.????; Seidl-Tschauner, Elke, Rohrdorf, *??.??.????; Weste, Christian, Kempten, *??.??.????. By resolution of the shareholders' meeting of 24 November 1993 with an addendum of 23 June 1994 and by resolution of the shareholders' meeting of Braun + Geiger GmbH Gebäudereinigung in Buchenberg (previously: Amtsgericht Kempten HRB 3569) of 24 November 1993 with an addendum of 23 June 1994, the two companies were merged on the basis of the merger agreement of 24 November 1993 with an addendum of 23 June 1994 by transferring the assets of Braun + Geiger GmbH Gebäudereinigung as a whole to the acquiring Allgäuer Gebäudereinigung Lattemann & Geiger GmbH pursuant to § 19 paragraph 1 number 1 KapErhG. The KAGE Gebäudeservice GmbH with its registered office in Kaufbeuren (Amtsgericht Kempten HRB 323) has merged with the company on the basis of the merger agreement of 13 August 2008 and the resolutions of the shareholders' meetings of the same days. By way of a spin-off in accordance with the division agreement of 16 August 2018 and the resolutions of the shareholders' meetings on the same day, the company transferred parts of the assets (all shares in Lattemann & Geiger Immo Service GmbH, registered office Dietmannsried, Amtsgericht Kempten HRB 6483) to the Lattemann & Geiger Dienstleistungsgruppe Holding GmbH & Co. KG with its registered office in Dietmannsried (Amtsgericht Kempten HRA 9975). The Lattemann & Geiger Gebäudeservice Baden-Württemberg GmbH with its registered office in Ulm (Amtsgericht Ulm HRB 1302) has merged with the company on the basis of the merger agreement of 10 July 2019 and the resolutions of the shareholders' meetings of the same day.
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: Geiger FM Reinigung Süd GmbH, Dietmannsried, Germany.
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