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PPA: Michael Hanke · MD (2) · Control: HSH Nordbank AG · Control: HSH Nordbank AG · Change of headquarters · Change of legal form: HSH Facility Management GmbH · Address · Capital: €50,000 … Hrb22 Dec 2011 German Trade Register Announcements, Germany (21/12/2011)
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HSH Facility Management GmbH, Ungenannte Str. ??, 20095 Hamburg, Germany. GmbH. Partnership agreement of September 23, 2011. The Shareholders' Meeting of September 23, 2011 decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the transfer of its registered office from Kiel (previously District Court of Kiel HRB 13383 KI) to Hamburg. Business address: Ungenannte Str. ??, 20095 Hamburg, Germany. A: the sale of foreign real estate and accessories, their development and development, and the management of foreign immovable property, in particular by renting, leasing, leasing or other use of third parties (b) the acquisition, installation and sale of furnishings and other objects of any kind in connection with the activity referred to in paragraph 1 lit. (a) (c) business errands of all kinds, in so far as they are used in connection with the acquisition and sale, management and development of the goods referred to in paragraph 1. (a) the immovable property referred to in paragraph 1 lit. (b) the designated objects are available (d) the exercise of the duties set out in paragraph 1 lit. (a) to c) designated activities in its own name and/or foreign names for own and/or third-party account, using assets, purchasers, tenants, tenants or other beneficiaries or third parties, if and to the extent that the necessary permission is available in accordance with Section 34c of the Commercial Code (e) the strategic and operational purchase of goods and services of all kinds, as well as other advisory services related to purchasing (f) the management of company restaurants and bistros, training and conference areas, the planning and implementation of event and event catering, party service and consulting and other catering services (g) the provision of further technical, commercial and infrastructural facility management services, in particular in the areas of postal services, fleet, archiving, printing and copying centres, telephone exchange and multifunctional card support. Share capital: EUR 50,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ????, ??????, Hamburg, *??.??.????; ????????????, ?????, Marschacht, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Prokura together with a managing director with the power to conclude legal transactions as representatives of third parties: Hanke, Michael, Hamburg, *??.??.????. Created by conversion by means of the change of form of HSH Facility Mangement Holding AG, Kiel (District Court of Kiel HRB 7487 KI) in accordance with the conversion decision of September 23, 2011. With the HSH Nordbank AG with its dual headquarters in Hamburg (District Court of Hamburg HRB 87366) and Kiel (District Court of Kiel HRB 6127 KI) a.s. the dominant company, a control and profit transfer agreement was concluded on 30 January/February 1, 2006. The shareholders' meeting of March 2, 2006 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: HCOB Facility Management GmbH, Hamburg, Germany.
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