European Companies Search Engine
MD: Dominik Fabry, Stefan Roth · ppa (16) · Change of headquarters: Implenia Construction GmbH · Address · Capital: €10.1M · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb3 Jul 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 97949: Implenia Construction GmbH,
Raunheim, Am Prime-Parc 1, 65479 Raunheim
. GmbH. The shareholders' meeting of June 6, 2018 has the amendment of the partnership agreement in Section 2 (seat) and with it the; Relocation from Wiesbaden (previously Amtsgericht Wiesbaden HRB 23348) to Raunheim. Business address:
Am Prime-Parc 1, 65479 Raunheim
. Branch under company: Tunnelbau branch, 80687 Munich,; Business address:
Unnamed street ??, 80687 München, Germany
. Branch under the same company with addition: Branch Of Machinery and
Unnamed street ??, 68169 Mannheim, Germany
,; Business address:
Unnamed street ??, 68169 Mannheim, Germany
; 65189 Wiesbaden,; Business address:
Unnamed street ??, 65189 Wiesbaden, Germany
;
Unnamed street ??, 13509 Berlin, Germany
,; Business address:
Unnamed street ??, 13509 Berlin, Germany
; 65189 Wiesbaden,; Business address:
Unnamed street ??, 65189 Wiesbaden, Germany
; Subsidiary South, Munich II (district court),; Business address:
Unnamed street ??, 80687 München, Germany
; West branch, 40217 Dusseldorf,; Business address:
Unnamed street ??, 40217 Düsseldorf, Germany
. The aim is to plan and develop, conduct and carry out construction services in civil engineering and to provide related services of any kind, in particular the construction of upstream and downstream services to infrastructure, equipment and real estate, including maintenance and operation. The production and operation of plants and systems, in particular in energy, process and environmental technology and industrial mechanical engineering, as well as the leasing and leasing of land and buildings. Share capital: EUR 10,100,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Fabry, Dominik, Mainz, *??.??.????; Roth, Stefan, Wiesbaden, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 80687 Munich: ???????, ????, Seeshaupt, *??.??.????; ???????, ????, buochs, *??.??.????; Wachinger, Udo, Castle Hill, *??.??.????. Total prokura together with a managing director or another authorized representative: Bährle, Dr. Volker, Fürstenfeldbruck, *??.??.????; Dr. ??????? ???????, ?????, Neu-Isenburg, *??.??.????; ??????, ??????, Bad Zwischenahn, *??.??.????; ??????, ????, Bad Dürkheim, *??.??.????; ?????, ?????, Schwabmünchen, *??.??.????; ????????, ????, Lörzweiler, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 68169 Mannheim: ????, ??????, Polch, *??.??.????; Dr. ??????, ????, Zurich, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 13509 Berlin: ???????????, ????, Berlin, *??.??.????; Schneider, Michael, Hattingen, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 40217 Düsseldorf: ??????, ??????, St. Augustin, *??.??.????; ????????, ?????, Willich, *??.??.????. Total prokura together with a managing director or other authorized representative Ltd. to the branch 80687 Munich II: ?????????, ?????????, Mallersdorf-Pfaffenberg, *??.??.????.
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: Implenia Civil Engineering GmbH, Raunheim, Germany.