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CxO (5) · ppa (59) · No longer ppa (5) · Change of headquarters: Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft · Address · Capital: €620,000 · Proxy policy · Company statute … Hrb18 Oct 2011 German Trade Register Announcements, Germany (11/10/2011)
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Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft,
Unnamed street ??, 40476 Düsseldorf, Germany
. ?????, ??????0. Articles of Association of December 20, 201930, later amended. The Annual General Meeting of July 20, 2011 approved the amendment of the Articles of Association in Section 1 and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 420 B) to Düsseldorf. Business address:
Unnamed street ??, 40476 Düsseldorf, Germany
. Branch established under the same company in: 30159 Hannover,; Business address:
Unnamed street ??, 30159 Hannover, Germany
; 60325 Frankfurt/Main,; Business address:
Unnamed street ??, 60325 Frankfurt/Main, Germany
; 20355 Hamburg,; Business address:
Unnamed street ??, 20355 Hamburg, Germany
; 01097 Dresden,; Business address:
Unnamed street ??, 01097 Dresden, Germany
; 70597 Stuttgart,; Business address:
Unnamed street ??, 70597 Stuttgart, Germany
; 04317 Leipzig,; Business address:
Unnamed street ??, 04317 Leipzig, Germany
; 06108 Hall,; Business address:
Unnamed street ??, 06108 Halle, Germany
; 81669 Munich,; Business address:
Unnamed street ??, 81669 München, Germany
; 90482 Nuremberg,; Business address:
Unnamed street ??, 90482 Nürnberg, Germany
. Subject: 1. Conduct of audits and other audits, organisations and operational controls of each Type. 2. Advice and representation in economic matters as well as in the field of tax and commercial law. 3. Exercising fiduciary business of any kind. Commercial and banking transactions are excluded. Share capital: EUR 620,000.00. General; Representation: The Board of Directors consists of at least two persons. The company is represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Board of Directors: ???????, ??????????, Viersen, *??.??.????; Dr. ?????, ???????, Dusseldorf, *??.??.????; Müller, Michael, pine fields, *??.??.????; ????????, ??????, Berlin, *??.??.????; ?????, ??????, Hanover, *??.??.????. Procura terminated: ?????, ????, Bernburg, *??.??.????; ???????, ?????, naughty, *??.??.????; ???????, ??????, Solingen; ????????????, ??????, Bad Homburg v. d. H., Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft0; ?????, ?????, Main Valley. Total prokura together with a member of the Board of Management or another authorized representative: ????, ??????, Langen (Hessen), Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft1; Bornkampf, Michael, Magdeburg, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft2; Calvez, Ellen, Stuttgart, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft3; Drüppel, Thomas, Halle (Saale), Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft4; ????????, ?????, Sarstedt, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft5; Ellsel, Ralf, Kleinmachnow, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft6; ???????, ????????, Leipzig, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft7; ????????, ??????, Dresden, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft8; Gneuß, Stefan, Leipzig, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft9; ???????, ??????, Mörlenbach, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft0; Görlitz, Martin, Berlin, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft1; ???????, ?????, Mönchengladbach, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft2; ???????????, ?????, Hamburg, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft3; ???????, ???????, Hamburg, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft4; ???????, ???????, Munich, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft5; Kempe, Torsten, Berlin, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft6; Klinger, Franz, Dachau, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft7; ???????, ??????, Frankfurt, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft8; ????, ??????, Elmshorn, Deutsche Baurevision AG Wirtschaftsprüfungsgesellschaft9; Künemann, Rolf, food, ???????, ??????????0; Dr. ??????, ???????, Hilden, ???????, ??????????1; ????????, ???????????, Hamburg, ???????, ??????????2; Ludwig, Bettina, ???????, ??????????3; Lübbe, Arthur, Hanover, ???????, ??????????4; ?????, ?????, Blankenbach, ???????, ??????????5; Dr. Maßbaum, Michael, Berlin, ???????, ??????????6; ?????????, ?????, Munich, ???????, ??????????7; Niggeling, Frank, food, ???????, ??????????8; Dr. Oldenburg, Alexander, Berlin, ???????, ??????????9; Pahl, Andreas, Hanover, ?????, ???????0; Dr. ??????, ???????, Velbert, ?????, ???????1; Papesch, Susanne, Berlin, ?????, ???????2; ????, ???????, Trier, ?????, ???????3; Dr. ?????, ??????, Höhenkirchen-Siegertsbrunn, ?????, ???????4; ??????????, ?????, Niedernhausen-Engenhahn, ?????, ???????5; Pfeiffer, Michael, Cologne, ?????, ???????6; ?????, ??????, Wedemark, ?????, ???????7; ????????, ?????, Berlin, ?????, ???????8; ?????????, ??????, Frankfurt am Main, ?????, ???????9; Dr. Reinders, Heiko, Ottobrunn, Müller, Michael0; ??????, ???????, Nuremberg, Müller, Michael1; ??????, ????, Tottelstädt, Müller, Michael2; Roth, Sven, Cologne, Müller, Michael3; Dr. ????, ???????????, Kirchheim/Teck, Müller, Michael4; Schmidt, Roland, Schkeuditz, Müller, Michael5; Schmiedel, Markus, Dusseldorf, Müller, Michael6; Schöck, Volker, Nürtingen, Müller, Michael7; ?????????, ??????, Hürth, Müller, Michael8; Seidel, Jochen, Dusseldorf, Müller, Michael9; ???????, ???????? ????, Siegburg, ????????, ??????0; Specht, Claudia, Berlin, ????????, ??????1; ???????, ??????, Baierbrunn, ????????, ??????2; Stifter, Jörg, Duisburg, ????????, ??????3; ?????????, ??????, Rohr-Regelsbach, ????????, ??????4; Traub, Thomas, Winnenden, ????????, ??????5; Turner, Ingrid, Stuttgart, ????????, ??????6; Dr. ??? ?? ???, ?????, Dresden, ????????, ??????7; ????????, ????????, Below, ????????, ??????8; Dr. Zimmermann, Stefan, Aachen, ????????, ??????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 current state is available on the following page: Deutsche Baurevision GmbH Wirtschaftsprüfungsgesellschaft, Dusseldorf, Germany.
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