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Managing Director: Jörg Beutler, Christian Braun · Authorized signatory (ppa) (5) · Change of legal form: Maurer AG · Address · Capital: €6,000,000 · Corporate Purpose Hrb22 Nov 2016 German Trade Register Announcements, Germany (21/11/2016)
Overview
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HRB 229483: Maurer SE,
Munich, Frankfurter Ring 193, 80807 München
. European AG (SE). Articles of Association of October 5, 2016. Business address:
Frankfurter Ring 193, 80807 München
. The object of the company is: steel and mechanical engineering, in particular the development and manufacture of products and equipment in the following areas: products for earthquake protection (dampers and bearings for structures); bridge equipment (storage and road crossings); products for building construction (vibration dampers and vibration insulators); equipment for the professional leisure industry (roller coasters and Ferris wheels); Special steel construction (special constructions, dynamically stressed structures). The company works primarily as a single-purpose manufacturer, the services include not only consulting, construction, development and production, but also the assembly of products and systems. Together with its affiliated operating companies, it forms a group in which it operates as a management company. As a management company, it will exercise the corporate governance of its affiliated companies, in particular the development and enforcement of a coordinated corporate policy of the affiliated companies, in particular in the field of organisation, market, product, manufacturing, investment, financial and personnel policies; formulation of the medium- and long-term objectives of the related companies; coordination of short- and long-term capital availability and liquidity; Performance of other cross-society tasks in the area of affiliated companies as well as strategic and operational monitoring of the success of the affiliated companies. Share capital: EUR 6,000,000.00. If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Managing Director: Beutler, Jörg, Holzkirchen, *??.??.????; Dr. Braun, Christian, Holzkirchen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura: Kneller, Ralf, Herbrechtlingen, *??.??.????. Together with an executive director or other authorized representative: ???????, ??????, Dortmund, *??.??.????; ???????? ?????????, ????, Munich, *??.??.????; Redecker, Holger, Wuppertal, *??.??.????; ?????????, ?????????, Dortmund, *??.??.????. Created by changing form of transformation of the Maurer AG with its headquarters in Munich (Amtsgericht München HRB 215651).
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: Maurer SE, Munich, Germany.