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Company statute · Corporate Purpose Hrb17 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 49323: Wayss & Freytag Ingenieurbau AG, Frankfurt am
Main, Eschborner Ldstr. 130-132, 60489 Frankfurt am Main
. The Annual General Meeting of 24 July 2020 approved the amendment of the Articles of Association in Section 2 (Object), Section 6 (Chairman of the Board of Management), Section 7 (Composition of the Supervisory Board), Section 8 (Chairman of the Supervisory Board), Section 9 (Supervisory Board Resolutions), Section 11 (Editorial Amendment of the Articles of Association), Section 12 (Compensation of Expenses and Compensation), Section 13 (Advisory Board), Section 14 (Convening of the Annual General Meeting), Section 15 (participation in the Annual General Meeting), Section 16 (Chairman of the Annual General Meeting), Section 17 (Decisions and Elections) and Section 18 (Appropriation of Profits). New subject: the operation of a construction industry, the production and distribution of building materials, concrete goods and prefabricated parts, especially in the field of civil engineering. This area includes in particular the engineering technology planning, construction, equipment, refurbishment and conversion of buildings of various uses, as well as all services related to these measures, such as the supply, disposal and purification of water, civil engineering works of any kind, in particular special foundation works and sewer and cable works, the activity of any kind in the fields of environmental protection and environmental technology, such as the disposal and cleaning of soils, as well a.s. the acquisition, development, leasing, leasing and sale of land in particular. The company's work also includes engineering consulting services including site analyses, usage and consulting concepts.
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: Wayss & Freytag Ingenieurbau AG, Frankfurt a. Main, Germany.