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Authorized signatory (ppa) (4) · Profit Transfer: IPRO Dresden Planungs- und Ingenieuraktiengesellschaft AG · Control: IPRO Dresden Planungs- und Ingenieuraktiengesellschaft AG · Address · Subsidiary Hrb 18 Sept 2013 German Trade Register Announcements, Germany (10/09/2013)
Overview
Text
IPROconsult GmbH,
Dresden, Schnorrstr. 70, 01069 Dresden
. Branch (s) under the same company with addition: IPROconsult Berlin/Brandenburg Branch of the IPROconsult GmbH, 12529 Schönefeld,; Business address:
Unnamed street ??, 12529 Schönefeld, Germany
; IPROconsult Greifswald Branch of the IPROconsult GmbH, 17489 Greifswald,; Business address: Am
Unnamed street ??, 17489 Greifswald, Germany
; IPROconsult Lusatia branch of the IPROconsult GmbH, 01968 Senftenberg,; Business address:
Unnamed street ??, 01968 Senftenberg, Germany
; IPROconsult Leipzig Branch of IPROconsult GmbH, 04158 Leipzig,; Business address:
Unnamed street ??, 04158 Leipzig, Germany
; IPROconsult Rheinland branch of IPROconsult GmbH, 50969 Cologne,; Business address:
Unnamed street ??, 50969 Köln, Germany
; IPROconsult Riesa branch of IPROconsult GmbH, 01587 Riesa,; Business address:
Unnamed street ??, 01587 Riesa, Germany
; IPROconsult Sachsen-Anhalt Branch of IPROconsult GmbH, 06118 Halle (Saale),; Business address:
Unnamed street ??, 06118 Halle (Saale), Germany
; IPROconsult Thuringia branch of IPROconsult GmbH, 07742 Jena,; Business address:
Unnamed street ??, 07742 Jena, Germany
. Gesamtprokura together with a managing director or another authorized representative: ?????, ????????, Dresden, *??.??.????; ???????, ??????, Dresden, *??.??.????; Schmeichel, Maik, Berlin, *??.??.????; ?????????, ??????, Dresden, *??.??.????. On July 1, 2013, the company entered into a control and profit transfer agreement with IPRO Dresden Planungs- und Ingenieuraktiengesellschaft with its registered office in Dresden (Amtsgericht Dresden HRB 19477) a.s. the dominant company. By resolution of August 16, 2013, the shareholders' meeting of the company approved by resolution of July 15, 2013.
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: IPROconsult GmbH, Dresden, Germany.