European Companies Search Engine
Member of the Executive Board: Harald Supper · No longer Member of the Executive Board: Klaus Pöllath · ppa (17) · No longer ppa (3) · Address · List of board members · Subsidiary Hrb 6 Feb 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 110: Ed. Züblin AG,
Stuttgart, Albstadtweg 3, 70567 Stuttgart
. Established: Branch under the same company with addition: Erfurt branch, 99085 Erfurt, business address:
Unnamed street ??, 99085 Erfurt, Germany
. Company of the branch (previously branch system construction) changed, now branch building maintenance, 70567 Stuttgart III, business address:
Albstadtweg 3, 70567 Stuttgart
. Appointed as Executive Board member: Supper, Harald, Stuttgart, *??.??.????. No longer A Board of Directors: Pöllath, Klaus, Stuttgart, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office: Dr. Neher, Heiko, Kirchheim unter Teck, *??.??.????. Prokura, now complete prokura together with a member of the board or another authorized representative limited to the head office: ?????, ????, Böblingen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative 01129 Dresden: Arzt, Jens, Chemnitz, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative 20359 Hamburg: Eiden, Willi, Hochheim am Main, *??.??.????; Rummel, Michael, Cologne, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative 70567 Stuttgart I: Hinze, Lars, Stuttgart, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative 70567 Stuttgart III: Deutelmoser, Felix, Düsseldorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative 80807 Munich: ?????, ??????, Munich, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative 99085 Erfurt: ??????, ??????, Elleben, *??.??.????. Prokura, now together with a member of the Board of Management or another authorized representative, limited to the head office and branch 70567 Stuttgart I: ???????, ??????, Leinfelden-Echterdingen, *??.??.????. Prokura amended, now complete prokura together with a member of the Board of Management or another authorized representative limited to the branches 07743
Unnamed street ??, 60327 Frankfurt a. Main, Germany
I, 99085 Erfurt: Endlich, Gerald, Jena, *??.??.????. Prokura, now together with a member of the Board of Management or another authorized representative, limited to the branch 60327 Frankfurt am Main II, 99085 Erfurt: Löschner, Tom, Erfurt, *??.??.????. Prokura amended, now total prokura together with a member of the Board of Management or another authorized representative limited to the branch 70567 Stuttgart I: Widmann, Johannes, Böblingen, *??.??.????. Prokura amended, now total prokura together with a member of the Board of Management or another authorized representative limited to the head office and branches 70567 Stuttgart I, 80807
Unnamed street ??, 90449 Nuremberg, Germany
: ???????????, ??????, Neudenau, *??.??.????. Prokura amended, now total prokura together with a member of the Board of Management or another authorized representative limited to branches 70567 Stuttgart I, 70567 Stuttgart III: Bühler, Frank, Stuttgart, *??.??.????; Bühler, Uwe, Göppingen, *??.??.????. Prokura amended, now total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 70567 Stuttgart I, 70567 Stuttgart III: Hammer, Ulrich, Stuttgart, *??.??.????. Procura terminated: ??????, ??????, laiching, *??.??.????; ???????, ??????, Fellbach, *??.??.????; Supper, Harald, Stuttgart, *??.??.????. On January 15, 2019, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.
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.
