European Companies Search Engine
CxO: L. K., J. R. · ppa (7) · Change of legal form: Ilbau Liegenschaftsverwaltung GmbH · Address · Capital: €7,670,000 · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb 29 Sept 2016 German Trade Register Announcements, Germany (28/09/2016)
Overview
Text
HRB 16050 FF: Ilbau Liegenschaftsverwaltung AG,
Hoppegarten, Siegburger Straße 241, 50679 Köln
. Business address:
Siegburger Straße 241, 50679 Köln
; The aim is to hold and manage shareholdings, in particular in construction and construction companies, as well as in all types of assets, including real estate, at home and abroad, and the acquisition of management in other companies, mainly in the construction, construction and similar sectors. Capital: EUR 7,670,000.00; Representation: The company has two or more members of the Board of Management. 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: 1. Kasparek, Lutz, *??.??.????, Essen; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2. Rosenhöfer, Jörg, *??.??.????, Kürten; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. ?????, ?????, *??.??.????, Villach-Landskron (Austria); Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions as representatives of third parties; 2. ??????, ????????, *??.??.????, Spittal an der Drau (Austria); Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions as representatives of third parties; 3. ??????????, ?????, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions as representatives of third parties; 4. ????????????, ????????, *??.??.????, Rohrbach; Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions as representatives of third parties; 5. Scheuermeyer, Roland, *??.??.????, Kürten; Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions as representatives of third parties; 6. Schröder, Ulrike, *??.??.????, Kerpen; Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions as representatives of third parties; 7. ????, ???????, *??.??.????, Spittal an der Drau (Austria); Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions as representatives of third parties; Legal form: AG; Articles of Association of September 13, 2016; Legal relations: The company was created by changing the form of the Ilbau Liegenschaftsverwaltung GmbH, based in Hoppegarten (Amtsgericht Frankfurt/Oder HRB 5257) a.s. a result of the conversion decision of September 13, 2016.
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 AG, Cologne, Germany.
