European Companies Search Engine
Authorized signatory (ppa) (2) · Profit Transfer: Ilbau Liegenschaftsverwaltung AG · Control: Ilbau Liegenschaftsverwaltung AG Hrb 15 May 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 110: Ed. Züblin AG,
Stuttgart, Albstadtweg 3, 70567 Stuttgart
. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office: Scholz, Christian, Dasing, *??.??.????. The entire procuratorate, together with a member of the Board of Management or another authorized representative, is limited to the branch: Missbach, Sebastian, Glonn, *??.??.????. Modification of personal data for registration lfd. No. 92: On December 1, 2016, a control and profit transfer agreement was concluded with the "Ilbau Property Management AG", Hoppegarten (Amtsgericht Frankfurt/Oder HRB 16050), which was approved by the Annual General Meetings on December 1, 2016. The "Ilbau Property Management AG" now manages the company "STRABAG AG" and is based in Cologne (Amtsgericht Köln HRB 93308).
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.