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MD: Harald Lieblang · ppa (1) · Merger: LCS Hotel- und Küchenservice GmbH · Change of headquarters: Cosmos GmbH Gebäudedienste und Umwelthygiene · Capital: €282,500 · Shareholder agreement … Hrb10 May 2006 German Trade Register Announcements, Germany (20/04/2006)
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Cosmos GmbH Gebäudedienste und Umwelthygiene, Ludwigshafen/Rh. (
Unnamed street ??, 67063 Ludwigshafen/Rh, Germany
). GmbH. company contract of April 7, 201981, amended several times. The shareholders' meeting of March 3, 2006 decided to amend the partnership agreement in Section 1 (2) (company and registered office) and with it the transfer of its registered office from Frankenthal (previously Amtsgericht Ludwigshafen a. Rhein HRB 22051) to Ludwigshafen/Rh. Subject: Building services and all related services, industrial cleaning, maintenance, transport work, asbestos remediation and work in accordance with the Workers' Hiring Act, as well as work in accordance with Section 20 of the Radiation Protection Ordinance. The Company shall be authorised to take up other activities intended to serve the purpose referred to in paragraph 1 in the broadest sense. Share capital: EUR 282,500.00. 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: Lieblang, Harald, Heppenheim, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Overall prokura together with a managing director: ????????, ??????????, Ketsch, *??.??.????. The company is merged as the acquiring entity with the LCS Hotel- und Küchenservice GmbH with its registered office in Frankenthal (Amtsgericht Ludwigshafen a. Rhein HRB 22071-) in accordance with the merger agreement of August 11, 2005 and the shareholders' meeting of the transferring entity of August 11, 2005 (merger by admission). As not registered: The company's announcements are made in the electronic Federal Gazette.
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: Cosmos GmbH Gebäudedienste und Umwelthygiene, Mannheim, Germany.