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Managing Director: Jürgen Raschendorfer, J. W. · ppa (5) · Change of headquarters: Züblin International GmbH · Address · Capital: €2,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 100678: Züblin International GmbH,
Cologne, Siegburger Straße 241, 50679 Köln
. GmbH. Partnership agreement of April 20, 1999. The shareholders' meeting of January 13, 2020 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 20373) to Cologne. Business address:
Siegburger Straße 241, 50679 Köln
. Subject: At home and abroad, but in relation to construction projects and projects situated exclusively abroad, the following activities: (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 works and other objects referred to in paragraph (a) above, as well as building regulations (c) the acquisition, development, management, leasing, 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, as 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; Channel inspection and refurbishment; 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 and intermediates, manufacture and distribution of pipes and prefabricated components, and trade in all such articles (f) the planning, manufacture and distribution of storage and transport facilities, information systems, planning and other logistics services (g) the 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) the provision of insurance and their management (i) the management and operation of real estate, the organisation of private sector and the operation of infrastructure facilities. Share capital: EUR 2,500,000.00. General representation scheme: 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. Managing Director: Raschendorfer, Jürgen, Wuppertal, *??.??.????; Wellmeyer, Jörg, Limburg a. d. Lahn, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Gandler, Thomas, Spittal a.d. Drau/Austria, *??.??.????; Hüller, Dagmar, angelic creeps, *??.??.????; ???????, ???????, Taunusstein, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????; ??????, ?????? ????????, Meppen, *??.??.????.
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: Züblin International GmbH, Cologne, Germany.