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Managing Director: Peter Hübner, Marcus Kaller · ppa (19) · No longer ppa (6) · No longer MD (1) · Address · Shareholder agreement · Name: STRABAG GmbH · Subsidiary: 99085 Erfurt,; Hrb1 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 2038: Hermann Kirchner Bauunternehmung GmbH,
Bad Hersfeld, Hermann-Kirchner-Str. 6, 36251 Bad Hersfeld
. The shareholders' meeting of August 25, 2014 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company) and 4 (Representation). New company: STRABAG GmbH. Branch under the same company with addition: 99085 Erfurt,; Business address:
Unnamed street ??, 99085 Erfurt, Germany
; Dettingen area, 73265 Dettingen under Teck,; Business address:
Unnamed street ??, 73265 Dettingen, Germany
;
Unnamed street ??, 89584 Ehingen (Danube), Germany
,; Business address:
Unnamed street ??, 89584 Ehingen (Donau), Germany
; Freudenstadt area, 72250 Freudenstadt,; Business address:
Unnamed street ??, 72250 Freudenstadt, Germany
; Karlsruhe area, 76139 Karlsruhe,; Business address:
Unnamed street ??, 76139 Karlsruhe, Germany
;
Unnamed street ??, 88085 Langenargen, Germany
,; Business address:
Unnamed street ??, 88085 Langenargen, Germany
; Area Leinfelden-
Unnamed street ??, 70771 Leinfelden-Echterdingen, Germany
,; Business address:
Unnamed street ??, 70771 Leinfelden-Echterdingen, Germany
;
Unnamed street ??, 74172 Neckarsulm, Germany
,; Business address:
Unnamed street ??, 74172 Neckarsulm, Germany
; Bereich Villingen-
Unnamed street ??, 78052 Villingen-Schwenningen, Germany
,; Business address:
Unnamed street ??, 78052 Villingen-Schwenningen, Germany
. Branch closed: 99085 Erfurt,; Business address:
Unnamed street ??, 99085 Erfurt, Germany
. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Graduate Engineer ????????, ????, Bad Hersfeld, *??.??.????. Appointed as Managing Director: Kaller, Marcus, Seeboden/ Austria, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data changed, now: Managing Director: Hübner, Peter, Bad Hersfeld, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ???????, ??????, Berlin, *??.??.????; ?????, ???????, Niederaula, *??.??.????; ????, ???????, *??.??.????; ??????, ???????, Cologne, *??.??.????; ???????, ?????, Pohlheim, *??.??.????; ??????, ????????, Elxleben, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the head office: ????, ????, Groß-Gerau, *??.??.????; Brix, Ralph, Potsdam, *??.??.????; ??????????, ??????????, Künzell, *??.??.????; ?????, ?????, Detmold, *??.??.????; ??????, ?????, Leipzig, *??.??.????; Dr. ????????, ??????, Bad Hersfeld, *??.??.????; ??????????, ????????, Bad Hersfeld, *??.??.????; ???????, ???????, Deep Town, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branches 70771 Leinfelden-
Unnamed street ??, 72250 Freudenstadt, Germany
, 73265 Dettingen under
Unnamed street ??, 74172 Neckarsulm, Germany
, 76139
Unnamed street ??, 78052 Villingen-Schwenningen, Germany
, 88085
Unnamed street ??, 89584 Ehingen (Danube), Germany
: Godorr, Ralf, Lübeck, *??.??.????; Reichl, Markus, Stuttgart, *??.??.????. The total procuratorate, together with a managing director or other authorized representative, is limited to the branch 72250 Freudenstadt: Pett, Philippe, Saint-Louis (France), *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 73265 Dettingen under Teck: Katzmaier, Horst, St. Johann (Württ.), *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branches 73265 Dettingen under
Unnamed street ??, 89584 Ehingen (Danube), Germany
: Askeridis, Theoharis, Herrenberg, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 74172 Neckarsulm: ????????, ??????, Ludwigsburg, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branches 74172
Unnamed street ??, 76139 Karlsruhe, Germany
: ???????, ??????, Karlsruhe, *??.??.????. Total prokura together with a managing director or another authorized representative limited to the branch 76139 Karlsruhe: ????????, ?????, Stutensee, *??.??.????. The total prokura together with a managing director or other authorized representative is limited to the branch 78052 Villingen-Schwenningen: ?????, ???? ??????, Jengen, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 88085 Langenargen: König, Uwe, Schlier, *??.??.????. Total prokura together with a managing director or other authorized representative Ltd. to the branch 89584 Ehingen (Danube): Bantle, Gebhard, Biberach, *??.??.????.
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 GmbH, Bad Hersfeld, Germany.