European Companies Search Engine
Managing Director (2) · No longer Managing Director (1) · Shareholder agreement · Name: Bilfinger Berger Hochbau GmbH · Corporate Purpose Hrb17 Mar 2008 German Trade Register Announcements, Germany (12/03/2008)
Overview
Text
BB Kappa Verwaltungs GmbH, Frankfurt am Main (
Unnamed street ??, 60528 Frankfurt a. Main, Germany
). The shareholders' meeting of February 25, 2008 decided to recast the partnership agreement, in particular the amendment to Sections 1 (1) (Company) and 2 (object of the company). The shareholders' meeting of March 10, 2008 decided to amend the partnership agreement again in Section 2 (object of the company). New company: Bilfinger Berger Hochbau GmbH. New subject: Planning and development, management and industrial performance of construction services in construction and industrial construction as well as the provision of related services of any kind, in particular logistics and security services during the construction phase and the construction of upstream and downstream services on real estate. The company also pursues operating models for buildings, infrastructures and installations of all kinds, including their construction and management and the provision of related services, as well as the leasing and leasing of land and buildings. No longer Managing Director: ????, ??????, Schwetzingen, *??.??.????. Appointed a.s. Managing Director: ??????, ???, Langen, *??.??.????; Dipl.-Ing. ??????, ???????, Darmstadt, *??.??.????; Dipl.-Kfm. Fabry, Dominik, Mainz, *??.??.????; Dr. Ing. ?????, ????????, Heusenstamm, *??.??.????. The company has a supervisory board.
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: Bilfinger Hochbau GmbH, Neu-Isenburg, Germany.
