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Managing Director (4) · Authorized signatory (ppa) (35) · Profit Transfer: Lindner Beteiligungs GmbH · Change of legal form: Lindner AG Decken · Address · Capital: €7,323,392 · Corporate Purpose Hrb 3 Jun 2020 German Trade Register Announcements, Germany (30/05/2020)
Overview
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HRB 12135: LINDNER SE,
Arnstorf, Bahnhofstraße 29, 94424 Arnstorf
. European AG (SE). Articles of Association of 15 May 2020. Business address:
Bahnhofstraße 29, 94424 Arnstorf
. The object of the company: manufacture and distribution of ceiling cladding, floor ingesum, wall cladding, assembly walls of all kinds, materials, prefabricated parts and accessories in these areas, craftsmanship and installation of furniture and interiors, interior fittings, doors, floors, partition walls, wall and ceiling cladding, trade in such articles and all articles of construction supplies, building materials, tools and fittings, as well as the provision of services, in particular in the organisational, data-technical and processing, commercial and technical areas, procurement, management and leasing of commercial and commercial equipment. Share capital: EUR 7,323,392.00. Each managing director shall represent the Company jointly with another Managing Director or authorized representative. Managing Director: Büchner, Heinrich, Schönau, *??.??.????; Lang, Helmut, Dietersburg, *??.??.????; Ossiander, Patrick Stephan, Arnstorf, *??.??.????; Weber, Martin, Arnstorf, *??.??.????. Individual procuratorate with the authorisation to sell and charge land: Lindner, Elisabeth, Arnstorf, *??.??.????. Overall prokura together with an executive director or another authorized representative: Aigner, Rudolf, Bleickersdorf; Albrecht, Josef, Simbach b. Landau; Aman, Rainer, Dietersburg, *??.??.????; Art, Friedrich, Aldersbach, *??.??.????; Bachmaier, Andreas, Arnstorf, *??.??.????; Bernhardt, Martin, Otterskirchen, *??.??.????; Fritz, Kurt, Passau, *??.??.????; Greil, Günther, Bad Griesbach, *??.??.????; Huber, Andreas, Burghausen, *??.??.????; Huber, Johann, Roßbach, district Obergrafendorf; Kagerl, Franz-Xaver, Johanniskirchen, *??.??.????; Kainz, Christian, Johanniskirchen, *??.??.????; ??????, ??????, Egglkofen, *??.??.????; Kirschner, Franz, Arnstorf, *??.??.????; ?????????, ?????, Landau a.d. Isar, *??.??.????; ??????????, ????????, Egglham, *??.??.????; Leneis, Walter, Steinach, *??.??.????; ??????, ????, Arnstorf, *??.??.????; Nürnberger, Robert, Landau a.d. Isar, *??.??.????; Peckmann, Ralph, Arnstorf; Dr. Pietzsch, Dieter, Würzburg; Posch, Bertram, Eichendorf, *??.??.????; ?????????, ??????, Hengersberg; Schleich, Andreas, Tann, *??.??.????; Schmidbauer, Martin, Postmünster, *??.??.????; ?????, ??????, Landshut, *??.??.????; Sigl, Reinhold, Postmünster, *??.??.????; Starzer, Franz, Eichendorf-Adldorf, *??.??.????; ?????, ????, Munich; ???????, ???????, Eggenfelden; Tischler, Franz, Eichendorf, *??.??.????; Wieselhuber, Oliver, Plattling, *??.??.????; Wilhelm, Wolfgang, Vilshofen, *??.??.????; Zieglgruber, Peter, Rotthalmünster, *??.??.????. Created by changing shape of the Lindner AG ceiling, floor and partition wall systems with headquarters in Arnstorf (Amtsgericht Landshut HRB 2234). On 9 December 2015, Lindner AG ceiling, floor and partition wall systems concluded a profit transfer agreement with Lindner Beteiligungs GmbH, which is based in Arnstorf (Amtsgericht Landshut HRB 5363) a.s. the dominant company. By resolution of 10 December 2015, the General Meeting of shareholders of the controlling company approved by resolution of 9 December 2015.
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: LINDNER SE, Arnstorf, Germany.
