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MD (1) · Acquisition: Acerplan Planungsgesellschaft mbH · Change of headquarters: Hyder Acerplan GmbH · Break-up: Acerplan Planungsgesellschaft mbH · Address · Capital: €25,050 … Hrb 16 Feb 2009 German Trade Register Announcements, Germany (11/02/2009)
Overview
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Hyder Acerplan GmbH,
Unnamed street ??, 39104 Magdeburg, Germany
. GmbH. Partnership agreement of April 2, 2008. The shareholders' meeting of November 5, 2008 decided to amend section 1 (seat, previously Dresden, Amtsgericht Dresden HRB 26535) of the Articles of Association. Business address:
Unnamed street ??, 39104 Magdeburg, Germany
. The object of the undertaking: (a) the provision of architectural and engineering services, in particular in the fields of construction, energy, machinery, transport, communication, process and environmental engineering (b) the preparation, planning and monitoring of works and selected equipment and project management (c) the provision of all types of services in the field of the object of the undertaking listed in (a) to (b) (in particular, consultancy and appraisal in the field of construction, including consultancy services relating to buildings and installations built, including their environmental relations); Provision of all kinds of services in the field of the subject listed under (a) to (c) from Germany also abroad. Share capital: EUR 25,050.00. If only one managing director is appointed, he represents 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 Director: ??????, ????, Hall, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. By way of the spin-off, the company has taken over part of the assets (the Dresden branch) of Acerplan Planungsgesellschaft mbH with its registered office in Halle by way of the spin-off for the opening in accordance with the division and takeover agreement of November 5, 2008 as well a.s. the decision of its shareholders' meeting and the shareholders' meeting of the transferring legal entity from 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 latest known state is available on the following page: Hyder Acerplan GmbH, Magdeburg, Germany.
