European Companies Search Engine

Officer (16) · Capital: €21.5M · Company statute Hrb8 Aug 2012 German Trade Register Announcements, Germany (07/08/2012)

Overview

Text

Porr Deutschland GmbH, Ungenannte Str. ??, 81377 München, Germany. The Shareholders' Meeting of August 2, 2012 decided to increase the share capital by EUR 1,273,100 to carry out the merger with Porr Technobau und Umwelt GmbH with its registered office in Munich and to amend section 4 (share capital) of the Articles of Association. In addition, the new Sections 20 - 25 (Supervisory Board) were inserted into the Articles of Association. The new shares became new share capital: EUR 21,522,800.00 by renumbering them. Overall prokura together with a managing director or other authorized representative: ?????, ??????, Vienna, *??.??.????; ?????????, ???????, Enzersdorf/Austria, *??.??.????; ??????, ????, Laxenburg/Austria, *??.??.????; ?????, ?????????, Vienna, *??.??.????; ??????, ????????, Vienna, *??.??.????. Date of its own motion, The Prokura shall be corrected jointly with a managing director or other authorized representative: ?????, ?????????, Kleinmachnow, *??.??.????; ?????, ??????, Munich, *??.??.????; ??????, ?????, Egmating, *??.??.????; ????, ?????, Altenburg, *??.??.????; ?????, ????, Jennersdorf/Austria, *??.??.????; ??????, ??????, Coin Mountain, *??.??.????; ??????????, ??????, Zangberg, *??.??.????; ??????, ?????, Waidring/Austria, *??.??.????; Sauter, Udo, Kleinmachnow, *??.??.????; ????????, ????, Berlin, *??.??.????; ????, ????????????, Munich, *??.??.????.

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: PORR GmbH & Co. KGaA, Munich, Germany.

Creative Commons License The visualizations for "Porr Deutschland GmbH - Officer (16) · Capital: €21.5M · Company statute" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.