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MD (5) · ppa (12) · Control: Porr Deutschland GmbH · Control: Porr Deutschland GmbH · Change of headquarters: Stump Spezialtiefbau GmbH · Address · Capital: €4,000,000 · Shareholder agreement … Hrb3 Apr 2019 German Trade Register Announcements, Germany (02/04/2019)
Overview
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HRB 247911: Stump-Franki Spezialtiefbau GmbH,
Munich, Walter-Gropius-Straße 23, 80807 München
. GmbH. Partnership agreement of November 12, 1990, last amended on August 7, 2018. The shareholders' meeting of March 13, 2019 has decided to amend the article 1 (company, previously 'Stump Spezialtiefbau GmbH', and registered office, so far Berlin, Amtsgericht Charlottenburg (Berlin) HRB 146286 B) of the Articles of Association. Business address:
Walter-Gropius-Straße 23, 80807 München
. Branch under the same company with addition: Hannover branch, 30453 Hannover,; Business address:
Unnamed street ??, 30453 Hannover, Germany
; Chemnitz branch, 09113 Chemnitz,; Business address:
Unnamed street ??, 09113 Chemnitz, Germany
; Düsseldorf branch, 40472 Dusseldorf,; Business address:
Unnamed street ??, 40472 Düsseldorf, Germany
; Berlin branch, 10243 Berlin,; Business address:
Unnamed street ??, 10243 Berlin, Germany
; Munich branch, 80807 Munich,; Business address:
Walter-Gropius-Straße 23, 80807 München
; Oldenburg branch, 26123 Oldenburg,; Business address:
Unnamed street ??, 26123 Oldenburg, Germany
; Seevetal branch, 21220 Seevetal,; Business address:
Unnamed street ??, 21220 Seevetal, Germany
; Stuttgart branch, 70771 Leinfelden-Echterdingen,; Business address:
Unnamed street ??, 70771 Leinfelden-Echterdingen, Germany
. The object of the company: takeover and execution of special foundation works of all kinds, with all secondary and related operations, anchorages, small drilling and large drilling piles, compression or ramming piles, structural ground improvements, high- and low-pressure injections, slit walls, masonry and concrete renovations, excavation pits and complete solutions. In addition, the company develops its own products and processes in the field of the entire special foundation engineering. Share capital: EUR 4,000,000.00. General representation rules corrected of their own motion: The company is represented by two managing directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Managing Director: Bünker, Reinhard, Berlin, *??.??.????; Kegelbein, Karsten, Hamburg, *??.??.????; Kraft, Jochen, Berlin, *??.??.????; Rinke, Christian, Berlin, *??.??.????; Steltner, Harald, Elmshorn, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branches 21220
Unnamed street ??, 26123 Oldenburg, Germany
, 30453 Hannover: ???????, ???, Bad Fallingbostel, *??.??.????; ?????, ???????, Hamburg, *??.??.????; Wenke, Markus, Brunswick, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 40472 Düsseldorf: Friedrich, Harald Peter, Essen, *??.??.????; Grede, Rainer, *??.??.????; Dr. Schürmann, André, Hagen, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branches 70771 Leinfelden-
Unnamed street ??, 80807 Munich, Germany
: ??????, ???????, Haar, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branches 09113
Unnamed street ??, 10243 Berlin, Germany
: Schwarz, Markus, Ludwigsfelde, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????, ??????, Vienna/ Austria, *??.??.????; ???????, ????????????, Aichach, *??.??.????; Günther, Patrick, Potsdam, *??.??.????. Total prokura together with a managing director limited to the branch 09113 Chemnitz: ??????, ???, Kirchberg, *??.??.????. On December 4, 2014, the company entered into a control and profit transfer agreement with the Porr Deutschland GmbH with its registered office in Munich (Amtsgericht München HRB 162996) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 4, 2014.
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: PORR Spezialtiefbau GmbH, Munich, Germany.
