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Authorized signatory (ppa) (31) · No longer Authorized signatory (ppa) (3) · Address · Subsidiary Hrb 23 Jul 2012 German Trade Register Announcements, Germany (18/07/2012)
Overview
Text
Ed. Züblin AG,
Stuttgart, Albstadtweg 3, 70567 Stuttgart
. Data of the branch (Bonn, Berlin, Fridrichshafen and Hannover) changed, now: branch under the same company with addition: Bonn branch, 53113 Bonn,; Business address:
Unnamed street ??, 53113 Bonn, Germany
; Berlin branch, 12103 Berlin,; Business address:
Unnamed street ??, 12103 Berlin, Germany
; Friedrichshafen branch, 88085 Langenargen,; Business address:
Unnamed street ??, 88085 Langenargen, Germany
; Hanover branch, 30163 Hannover,; Business address:
Unnamed street ??, 30163 Hannover, Germany
. Personal data changed at Gesamtprokura together with a member of the Board of Management or another authorized representative limited to the Hamburg branch: ??????????, ????, Pinneberg, *??.??.????; ??????, ??????, Tremsbüttel, *??.??.????; ??????????, ??????, Oststeinbek, *??.??.????. Procura terminated: ????????, ????, Stade, *??.??.????; ????, ??????, Bremerhaven, *??.??.????; ???????, ??????, Sudweyhe, *??.??.????. The total prokura together with a member of the Board of Management or another authorized representative is limited to the Stuttgart I branch: ?????, ??????, Winnenden, *??.??.????; Bühler, Frank, Stuttgart, *??.??.????; ???????, ??????, Stuttgart, *??.??.????. Total prokura together with a member of the board or other authorized representative limited to the Branch Singen: Dannecker, Joachim, Baiersbronn, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office: Leibhammer, Martin, Karlsruhe, *??.??.????; Dr. ??????, ???????, Stuttgart, *??.??.????; Scheuermeyer, Roland, Kürten, *??.??.????. The total prokura together with a member of the Board of Management or another authorized representative is limited to the Darmstadt branch: ???????, ??????, Elxleben, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch ?????????, ????: Finally, Gerald, Jena, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 44137 ????????, ??????????: ????, ????, Düsseldorf, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????????, ?????, Karlsruhe, *??.??.????. Newly registered for Bonn for technical reasons: Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 53113 Bonn: ??????, ??????, St. Augustin, *??.??.????; Ruetten, Matthias, Bad Neuenahr-Ahrweiler, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 44137
Unnamed street ??, 53113 Bonn, Germany
, Duisburg, Düsseldorf, Cologne: ??????, ?????, Moers, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 44137
Unnamed street ??, 53113 Bonn, Germany
, Duisburg, Cologne: ?????????, ???????, Willich, *??.??.????. Authorized representatives for Berlin newly registered for technical reasons: Total prokura together with a member of the Board of Management or another authorized representative limited to branch 12103 ??????, ????????? I: Keinath, Stephan, Ammerbuch, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 12103 ??????, ???????????????, Munich, Neu-Ulm, Singen, Stuttgart I: ????, ???, Iggingen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 12103 Berlin: Löffler, Jürgen, Berlin, *??.??.????; Meissner, Oliver, Stahnsdorf, *??.??.????; ?????????, ?????, Berlin, *??.??.????; ?????, ?????, Neuhausen on the Fildern, *??.??.????; ??????, ??????, Kolkwitz, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 09117
Unnamed street ??, 12103 Berlin, Germany
, Darmstadt, Dresden, Frankfurt am Main, Jena, Leipzig: ?????????, ??????, Leonberg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 12103 ??????, ???????????????, Munich, Neu-Ulm, Singen: von der Heyde, Stephan, Stuttgart, *??.??.????. Authorized representative for Ronnenberg now Hannover also re-registered for technical reasons: Personal data changed at Gesamtprokura together with a member of the Board of Management or another authorized representative limited to the branches 28279
Unnamed street ??, 30163 Hannover, Germany
, ???????, ???????: Demuth, Olaf, Hamburg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 30163 ????????, ?????????: Eggers, Andreas, Escheburg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 28279
Unnamed street ??, 30163 Hannover, Germany
, ???????, ???????, Wolfsburg: ??????????, ?????????, Bad Nenndorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to branch 30163 ????????, ?????????: ????????, ??????, Hannover, *??.??.????.
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: Ed. Züblin AG, Stuttgart, Germany.