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Managing Director: Ralph Brix, Ralph Glowka · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1) · No longer Profit Transfer: DYWIDAG-Holding GmbH · List of board members Hrb 30 Jan 2013 German Trade Register Announcements, Germany (28/01/2013)
Overview
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Heilit+Woerner Bau GmbH,
Unnamed street ??, 80807 München, Germany
. Appointed: Managing Director: Brix, Ralph, Potsdam, *??.??.????; Glowka, Ralph, Leipzig, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired: Managing Director: ????, ?????, Neusäß, *??.??.????. Procura terminated: Brix, Ralph, Berlin, *??.??.????; Glowka, Ralph, Leipzig, *??.??.????. The profit transfer agreement of May 2, 2006 with the DYWIDAG-Holding GmbH with its headquarters in Cologne (Amtsgericht Köln HRB 56963) is terminated by annulment on December 31, 2012. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 52 (2) p. 2 GmbHG.
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: STRABAG Großprojekte GmbH, Munich, Germany.