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Company statute · Corporate Purpose Hrb 22 Jun 2017 German Trade Register Announcements, Germany
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HRB 110: Ed. Züblin AG,
Stuttgart, Albstadtweg 3, 70567 Stuttgart
. The Annual General Meeting of June 14, 2017 approved the recasting of the Articles of Association. Subject changed, now: a. manufacture of all kinds of buildings for own or external account, in particular the construction, turnkey, deep, road, pipeline, plant, steel, mechanical engineering and development measures; b. design, planning, calculation and other services relating to buildings of all kinds and other objects referred to in paragraph (a) above and building regulations; c. acquisition, development, administration, rental, sale or other exploitation of built-up or undeveloped land, parts of land and rights equivalent to land; the company may act in such a way that a.s. a developer and/or client, it prepares and carries out construction projects on its own or land to be acquired by it in its own name and for its own or third-party account; d. the development, production, distribution, operation of all types of installations in the context of environmental protection and technology and of sewage treatment plants; environmental, geotechnical exploration and rehabilitation of polluted waters, soils and structures, sewer inspection and rehabilitation; development and distribution of remediation technologies and systems for the storage of dangerous goods; recycling of substances; operation of supply and disposal facilities and earth movements; e. dealing with all transactions related to the construction industry, in particular purchasing, extraction, production, distribution, recycling of raw materials, building materials, building materials, construction equipment (including rental of the latter), further processing of products g. manufacture and distribution or rental of software (programmes), trade in software and hardware (data processing equipment), calculations by means of electronic data processing equipment; h. brokering insurance and managing them; i. Management and operation of real estate, private sector organisation and operation of infrastructure facilities.
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: Ed. Züblin AG, Stuttgart, Germany.
