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Member of the Executive Board (4) · Change of legal form: ZECH Buildung AG · Address · Legal form: AG Hrb 6 Jan 2020 German Trade Register Announcements, Germany
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HRB 30429: ZECH Building SE,
Unnamed street ??, 40699 Erkrath, Germany
. European AG (SE). Articles of Association of November 25, 2019. Business address:
Unnamed street ??, 40699 Erkrath, Germany
. The exercise of the holding function for companies at home and abroad dealing with the implementation, planning and implementation of construction services in the broadest sense, as well as the protection of the environment and the remediation of environmental damage, and all related transactions. EUR 8,358,850.00. If the Board of Management consists of only one person, the Company shall be represented by the Board of Directors. If the Board of Management consists of several persons, the Company shall be represented jointly by two members of the Board of Management or by a Member of the Board of Management jointly with an authorized representative. Board of Directors: Demuth, Olaf, Hamburg, *??.??.????; Oberhauser, Holger, Oststeinbeck, *??.??.????; Schmidt, Burkhard, Neustadt (Westerwald), *??.??.????; Zech, Kurt, Bremen, *??.??.???? to enter into legal transactions with the authority on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of ZECH Buildung AG, Erkrath (Amtsgericht Wuppertal HRB 30083) in accordance with the resolution of the Annual General Meeting of November 25, 2019.
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: ZECH Building SE, Bremen, Germany.