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No longer ppa (5) · MD (2) · ppa (1) · Change of headquarters: Lufthansa Gebäudemanagement Holding GmbH · Capital: €570,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Jun 2005 German Trade Register Announcements, Germany (16/06/2005)
Overview
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FM Holding GmbH, Food (
Unnamed street ??, 45133 Essen, Germany
). GmbH. Partnership agreement of March 23, 1994. The shareholders' meeting on May 13, 2005 decided to change the company (previously: Lufthansa Gebäudemanagement Holding GmbH), to move the registered office of the company from Bergisch Gladbach (previously Amtsgericht Köln HRB 45503) to Essen, to change the object of the company and the social contract in Sections 1 (company, registered office) and 2 (object of the company). Subject: The acquisition, holding and management of shareholdings in other companies at home and abroad, in particular in the field of building management services. Share capital: EUR 570,000.00. 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. Managing Directors: ????????, ????????, Landshut, *??.??.????; ??????, ??????, Oberding, *??.??.????. Procura terminated: Dr. ????????, ????????, Bergisch Gladbach, *??.??.????; ???????????, ??????, Gau-Bischofsheim, *??.??.????; ??????, ???? ??????, Bergisch Gladbach; ??????, ????, Rösrath, *??.??.????; ?????????, ?????, Munich, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????????, ???????, Bergisch Gladbach, *??.??.????.
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: FM Holding GmbH, Essen, Germany.
