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MD: Bénédicte Autem, Rob Zandbergen · PPA (4) · Control: Unique Beteiligungs-GmbH · Change of headquarters · Merger (4 companies) · Address · Capital: €200,000 · Shareholder agreement … Hrb28 Aug 2018 German Trade Register Announcements, Germany (27/08/2018)
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HRB 243159: Technicum GmbH, Munich, Landsberger Str. 370 a, 80687 München. GmbH. Partnership agreement of July 24, 1997, last amended on August 27, 2013. The shareholders' meeting of August 2, 2018 decided to amend The Articles 1 (seat, previously Krayenbergmunicipality, District Court of Jena HRB 304535) and 10 (notices) of the Articles of Association. Business address: Landsberger Str. 370 a, 80687 München. Subject of the enterprise: provision of industrial services of all kinds which are not subject to the Crafts Code, hiring mainly qualified professionals in the technical and craft sectors, job placement and all related transactions. Share capital: EUR 200,000.00. 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. Personal data changed, now: Managing Director: Autem, Bénédicte, Wettenberg, *??.??.????; Zandbergen, Rob, Breda/Netherlands, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative: ?????, ??????, Pürgen, *??.??.????; Geyer, Philipp, Munich, *??.??.????; Niemeyer, Frederik, Munich, *??.??.????; Samhuber, Stefan, Krailling, *??.??.????. The manus Holding Verwaltung GmbH with its registered office in Hanau (District Court of Hanau HRB 91291) was merged with the company on the basis of the merger agreement of June 24, 2009 and the resolutions of the shareholders' meetings of the same day. The manus Verwaltung GmbH with its registered office in Hanau (District Court of Hanau HRB 91094) was merged with the company on the basis of the merger agreement of June 24, 2009 and the resolutions of the shareholders' meetings of the same day. The Technicum Nord GmbH with its registered office in Oldenburg (District Court of Oldenburg HRB 4902) was merged with the company on the basis of the merger agreement of August 27, 2013 and the resolutions of the shareholders' meetings of the same day. On August 27, 2013, the company entered into a profit transfer agreement with the Unique Beteiligungs-GmbH with its registered office in Munich (District Court of Munich HRB 175109) as the dominant company. The Shareholders' Meeting approved by resolution of August 27, 2013. The Technicum West GmbH with its registered office in Essen (District Court of Essen HRB 16910) was merged with the company on the basis of the merger agreement of August 27, 2013 and the resolutions of the shareholders' meetings of 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 current state is available on the following page: Technicum GmbH, Munich, Germany.
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