European Companies Search Engine
Ppa (13) · CxO (1) · Change of headquarters: BAM Deutschland AG · Capital: €10.5M · Proxy policy · Company statute · Corporate Purpose · Subsidiary: Niederlassung Düsseldorf, 40549 Düsseldorf Hrb16 Apr 2007 German Trade Register Announcements, Germany (11/04/2007)
Overview
Text
BAM Deutschland AG, Stuttgart (
Mönchhaldenstraße 26, 70191 Stuttgart
). AG. Articles of Association of December 6, 2002 with amendment of December 6, 2006. The Annual General Meeting of December 6, 2006 approved the amendment of the Articles of Association in Section 1 (2) (Company and Headquarters). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57842) to Stuttgart. Branch under the same company with addition: Düsseldorf branch, 40549 Düsseldorf; Göttingen branch, 37081 Göttingen; Magdeburg branch, 39112 Magdeburg;
Unnamed street ??, 10787 Berlin, Germany
; Subsidiary Frankfurt am
Unnamed street ??, 60489 Frankfurt a. Main, Germany
; Munich branch, 81379 Munich; Nuremberg branch, 90478 Nuremberg; Stuttgart branch, 70469 Stuttgart. Subject: Operation of the construction industry, manufacture and distribution of building materials, concrete goods and prefabricated parts, in particular in the field of turnkey construction. This area includes, in particular, the planning, Construction, equipping, refurbishment and conversion of turnkey buildings of various uses, such as turnkey residential complexes, office and commercial buildings, schools, clinics, churches, industrial buildings and transport systems, infrastructure facilities in the fields of telecommunications, transport, energy supply and hotels, as well as all services related to these measures, the activities of any kind in the fields of environmental protection and environmental technology, as well as acquisition, development, leasing, leasing and leasing of real estate. The company's subject matter also includes consulting services including site analyses, usage and consulting concepts. Share capital: EUR 10,500,000.00. General; Representation: The company has at least two members of the Board of Management. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Prof. Dr.-Ing. ??????, ?????, Stuttgart, *??.??.????; Dipl.-Kfm. ?????, ???????, Ludwigsburg, *??.??.????; Dr.-Ing. Häberle, Albrecht, Stuttgart, *??.??.????; Dipl.-Ing. Naujoks, Alexander, Pfinztal, *??.??.????. Together with a member of the Executive Board: Bender, Stephan, Heppenheim, *??.??.????; ?????, ??????, Hardegsen, *??.??.????; ????????, ????????, Göttingen, *??.??.????; ?????, ???????, Nuremberg, *??.??.????; ????, ????, Biederitz, *??.??.????; ????????, ???????, Rollshausen, *??.??.????; ???????, ?????????, Ostfildern, *??.??.????; ??????, ????, Willich, *??.??.????; ???????, ???, Groß-Bieberau, *??.??.????; ?????, ??????, Jetzendorf, *??.??.????; ??????, ???????, Leinfelden-Echterdingen, *??.??.????. Together with a member of the Board of Management, the general procurator fiscal is Ltd. to the head office: ?????????????????, ??????, Büttelborn, *??.??.????; ??????, ?????? ?????, Bad Vilbel, *??.??.????.
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: ZECH Hochbau AG, Stuttgart, Germany.
