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Member of the Executive Board: Olaf Demuth · No longer Authorized signatory (ppa): Olaf Demuth · Authorized signatory (ppa) (98) · Address · Subsidiary Hrb 24 Jun 2013 German Trade Register Announcements, Germany (19/06/2013)
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Ed. Züblin AG, Stuttgart, Demuth, Olaf2. Reference to registration with the court at the place of the decision to issue a branch of its own motion deleted and place and business address registered after following branches: branch under the same company with addition: Darmstadt branch, 64293 Darmstadt I,; Business address: Demuth, Olaf3; Dresden branch, 01129 Dresden,; Business address: Demuth, Olaf4; Dusseldorf branch, 40549 Dusseldorf,; Business address: Demuth, Olaf5;
Unnamed street ??, 07743 Jena, Germany
,; Business address: Demuth, Olaf6; Singen branch, 78224 Singen Hohentwiel,; Business address: Demuth, Olaf7 Hohentwiel; Wolfsburg branch, 38446 Wolfsburg,; Business address: Demuth, Olaf8; Duisburg branch, 47053 Duisburg,; Business address:
Unnamed street ??, 64293 Darmstadt, Germany
, II,; Business address: Demuth, Olaf0; Freiburg branch, 79098 Freiburg im Breisgau,; Business address: Demuth, Olaf1; Hamburg branch, 20359 Hamburg,; Business address: Demuth, Olaf2; Karlsruhe branch, 76139 Karlsruhe, 76139; Business address: Demuth, Olaf3; Cologne branch, 50679 Cologne,; Business address:
Unnamed street ??, 04435 Schkeuditz, Germany
,; Business address: Demuth, Olaf5; Mannheim branch, 68199 Mannheim,; Business address: Demuth, Olaf6; Munich branch, 80807 Munich,; Business address: Demuth, Olaf7; Neu-Ulm branch, 89231 Neu-Ulm;; Business address: Demuth, Olaf8; Nuremberg branch, 90449 Nuremberg,; Business address: Demuth, Olaf9; Rostock branch, 18106 Rostock,; Business address: ?????, ????????0; Stuttgart branch, 70567 Stuttgart I,; Business address: ?????, ????????1. Modification of the; Business address: Systembau branch, 70567 Stuttgart III,; Business address: ?????, ????????2; Tunnelling branch, 70567 Stuttgart II,; Business address: ?????, ????????3. Appointed as Executive Board member: Demuth, Olaf, Hamburg, ?????, ????????1. The following procures for technical reasons (due to assignment to branch decongestion) are resubmitted: Total prokura together with a member of the Board of Management or another authorized representative limited to branch 64293 Darmstadt I: ?????, ????????, Dreieich, ?????, ????????2; ????, ????????, Gau-Bischofsheim, ?????, ????????3; ???????, ??????, Elxleben, ?????, ????????4. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 01129 Dresden: Monte, Peer, Dresden, ?????, ????????5; ??????????, ???, Vacha, ?????, ????????6; ???????, ?????, Pohlheim,
Unnamed street ??, 09117 Chemnitz, Germany
: Schmidt, Rainer, Oschatz, ?????, ????????8. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 47053 Duisburg: ???????, ?????, Ratingen, ?????, ????????9; ???????, ????????, Nettetal,
Unnamed street ??, 47053 Duisburg, Germany
: Sieg, Dirk, Hamminkeln, ????, ????????1. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 40549 Düsseldorf: ??????????, ??????, Düsseldorf, ????, ????????2; ?????????, ???????, Duisburg,
Unnamed street ??, 44137 Dortmund, Germany
: ????, ????, Düsseldorf, ????, ????????4. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 64293 Darmstadt II: ?????, ????????, Mörfelden-Waldorf; ????, ????????, Gau-Bischofsheim, ????, ????????5. Total prokura together with a member of the Board of Management or other authorized representative limited to branches 64293 ?????, ????????4 II: ???????, ?????, Oppenheim, ????, ????????6; ?????, ??????, nuthole, ????, ????????7; Eiden, Willi, Hochheim am Main, ????, ????????8; ?????, ???? ????????, lentil dish, ????, ????????9; ???????, ?????, Kelkheim, ????, ????????0; ?????, ???????, Niedernhausen, ????, ????????1. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 79098 Freiburg im Breisgau: Brosch, Carsten, Neuhausen on the Fildern, ????, ????????2. Procura terminated: Demuth, Olaf, Hamburg, ????, ????????3. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 20359 Hamburg: Dose, Olaf, Schwarzenbek, ????, ????????4; ??????????, ????, Pinneberg, ????, ????????5; ??????, ??????, Tremsbüttel, ????, ????????6; ??????????, ??????, Oststeinbek, ????, ????????7; Schröder, Jörg, Ahrensburg, ????, ????????8; Steffen, Tim, Hamburg, ????, ????????9. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office and branch 20359 Hamburg: Landgraf, Markus, Korntal-Münchingen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 07743
Unnamed street ??, 64293 Darmstadt, Germany
I: Endlich, Gerald, Jena, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to branches 01129
Unnamed street ??, 07743 Jena, Germany
, 09117
Unnamed street ??, 64293 Bruch, Germany
, Wolfgang5 II: ??????????, ??????, Frankfurt, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 07743 Jena: ???????????, ???????, Jena, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 76139 Karlsruhe: ??????, ????????????, Pfinztal-Wöschbach; Metz, Uwe, Eggenstein, *??.??.????; Specht,
Unnamed street ??, 76139 Karlsruhe, Germany
: ??????, ???????, Heimsheim, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 50679 Cologne: Bücher, Wolfgang, Troisdorf, *??.??.????; ??????, ???????, Velbert, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 40549
Unnamed street ??, 44137 Dortmund, Germany
, 47053
Unnamed street ??, 50679 Cologne, Germany
, 53113 Bonn: ??????, ?????, Moers, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 44137
Unnamed street ??, 47053 Duisburg, Germany
, 50679
Unnamed street ??, 53113 Bonn, Germany
: ?????????, ???????, Willich, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 01129
Unnamed street ??, 04435 Schkeuditz, Germany
, 07743
Unnamed street ??, 09117 Chemnitz, Germany
, 64293 ?????, ????????6 II: ?????, ??????, Schwäbisch-Gmünd,
Unnamed street ??, 04435 Schkeuditz, Germany
, 07743
Unnamed street ??, 09117 Chemnitz, Germany
, 12103
Unnamed street ??, 64293 Bruch, Germany
, Wolfgang7 II: ?????????, ??????, Leonberg, Monte, Peer1. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 04435 Schkeuditz: ????????, ????, Berlin, Monte, Peer2. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 68199 Mannheim: ??????, ???????, Pfinztal, Monte, Peer3; ?????, ?????, Hemsbach,
Unnamed street ??, 68199 Mannheim, Germany
, 76139
Unnamed street ??, 79098 Freiburg i. Breisgau, Germany
: ????????????, ??????, Karlsruhe, Monte, Peer5; D.W. Ing TH Oetter, Björn, Bruchhausen, Monte, Peer6. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 80807 Munich: ????????, ????????, Haimhausen, Monte, Peer7; Woite, Claudia, Munich, Monte, Peer8. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 89231 Neu-Ulm: Steck, Markus, Ulm, Monte, Peer9; Stiegeler, Michael, Neu-Ulm,
Unnamed street ??, 90449 Nuremberg, Germany
: Bäumel, Christoph, Roding,
Unnamed street ??, 70567 Bruch, Germany
, Wolfgang8, 90449 Nuremberg: ???????????, ??????, Neudenau, *??.??.????; ???????, ??????, Pforzheim, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office and branches 70567
Unnamed street ??, 90449 Nuremberg, Germany
: ???????, ??????, Leinfelden-Echterdingen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 18106
Unnamed street ??, 20359 Hamburg, Germany
: Blumenberg, Detlef, Hamburg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 78224 Singen Hohentwiel: Dannecker, Joachim, Baiersbronn, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 70567 Stuttgart I: ?????, ??????, Winnenden, *??.??.????; Bühler, Frank, Stuttgart, *??.??.????; Hahn, Sabine, Schönaich, *??.??.????; Hammer, Ulrich, Stuttgart, ???????, ?????0; ????????, ???????, Neckartezlingen, ???????, ?????1; Kleppe, Rolf, wine town, ???????, ?????2; ????????, ????????, Stuttgart, ???????, ?????3; Kubon, Michael, Stuttgart, ???????, ?????4; Mack, Michael, Stuttgart, ???????, ?????5; ?????, ???????, Tübingen, ???????, ?????6; Rist, Eckhart, Neuenstein, ???????, ?????7; Supper, Harald, Schönaich, ???????, ?????8; Wiehl, Roland, Fellbach, ???????, ?????9; ???????, ??????, Stuttgart, Schmidt, Rainer0. Prokura newly issued: Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 70567 Stuttgart I: Berhausen, Martin, Markgröningen, Schmidt, Rainer1; Rauber, Michael, Tholey,
Unnamed street ??, 70567 Stuttgart, Germany
I: Keinath, Stephan, Ammerbuch, Schmidt, Rainer3. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office and branch 70567 Stuttgart I: ?????????, ??????, Leinfelden-Echterdingen, Schmidt, Rainer4; ?????, ?????, Neuhausen, Schmidt, Rainer5. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 70567 Stuttgart II: ?????, ??????, Leinfelden-Echterdingen, Schmidt, Rainer6; ?????, ????????, basket, Schmidt, Rainer7; ??????????, ????????, Gauting, Schmidt, Rainer8; Flender, Carsten, Karlsruhe, Schmidt, Rainer9; ????????????, ?????, Stuttgart, ???????, ?????0; Hering, Steffen, Stuttgart, ???????, ?????1; Hillebrenner, Axel, Nürtingen, ???????, ?????2; ??????, ?????, Kirchentellinsfurt, ???????, ?????3; ???????, ?????, Wiesbaden, ???????, ?????4; ?????, ??????, Vienna Austria, ???????, ?????5; Dr. ?????, ?????, Balingen, ???????, ?????6; Ed. Züblin AG0, Remshalden,
Unnamed street ??, 38446 Wolfsburg, Germany
: Ed. Züblin AG1, Escheburg,
Unnamed street ??, 20359 Hamburg, Germany
, 28279
Unnamed street ??, 30163 Hannover, Germany
, 38446 Wolfsburg: Ed. Züblin AG2, Bad Nenndorf, ???????, ?????9. Prokura amended, nunmher: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 18106
Unnamed street ??, 20359 Hamburg, Germany
, 28279
Unnamed street ??, 30163 Hannover, Germany
, 38446 Wolfsburg: Ed. Züblin AG3, Hamburg,
Unnamed street ??, 38446 Wolfsburg, Germany
: Ed. Züblin AG4, Hannover,
Unnamed street ??, 88085 Langenargen, Germany
: Ed. Züblin AG5, Salem, ???????, ????????2; Ed. Züblin AG6, fishing,
Unnamed street ??, 70567 Bruch, Germany
, Wolfgang0
Unnamed street ??, 80807 Munich, Germany
, 88085
Unnamed street ??, 89231 Neu-Ulm, Germany
: Ed. Züblin AG7, Iggingen, ???????, ????????4; Demuth, Olaf1, Stuttgart, ???????, ????????5. Prokura newly issued: Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 70567 Stuttgart III: Ed. Züblin AG8, Böblingen, ???????, ????????6. Prokura newly issued: Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 44137 Dortmund: Ed. Züblin AG9, Duisburg, ???????, ????????7. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 40549
Unnamed street ??, 44137 Dortmund, Germany
, 47053
Unnamed street ??, 50679 Cologne, Germany
, 53113 Bonn: Demuth, Olaf0, Sinzing, ???????, ????????8. Newly registered as a result of accidental deletion: Total procuration together with a member of the Board of Management or another authorized representative Ltd. to the main office: Winter, Wolfgang, Roßdorf, ???????, ????????9.
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.