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Authorized signatory (ppa) (4) · Managing Director (2) · Merger: RGM Gebäudemanagement GmbH · Shareholder agreement Hrb21 May 2008 German Trade Register Announcements, Germany (14/05/2008)
Overview
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GHH Facility Management GmbH, Dortmund (
Unnamed street ??, 44137 Dortmund, Germany
). The shareholders' meeting of April 1, 2008 decided on the complete recasting of the partnership agreement, in particular with amendments to Sections 1 (company) and 2 (object of the company). (a) the management of buildings and real estate of any kind and the provision of all related technical, commercial and other services (b) the provided of security and surveillance services, in particular locking services, and the use of entrance controls (c) the provided of cleaning services (d) energy optimisation in buildings of all kinds and all related works and services (e) the operation, planning, maintenance and repair of all types of technical building installations (f) general contractorship and general contractorship for conversion, extension and refurbishment of construction and technical installations related to the management of commercial and industrial real estate. After amending the power of representation, Managing Director: Lange, Fritz-Klaus, Bochum, *??.??.????; Dr. ??????, ??????, Dortmund, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ????, Mülheim an der Ruhr, *??.??.????; ????????, ??????, Bochum, *??.??.????; ?????????, ??????, Recklinghausen, *??.??.????; ???????, ???????????, Bochum, *??.??.????. The company is merged as the acquiring entity with the RGM Gebäudemanagement GmbH with its registered office in Dortmund (Amtsgericht Dortmund HRB 12446) in accordance with the merger agreement of April 1, 2008 and the approval decisions of the shareholders' meetings of the participating legal entities of April 1, 2008. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: RGM Facility Management GmbH, Dortmund, Germany.
