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Ppa (15) · MD (3) · Profit Transfer: Putzmeister Holding GmbH · Control: Putzmeister Holding GmbH · Change of legal form: Aktiengesellschaft PUTZMEISTER AG · Capital: €40M · Shareholder agreement Hrb 25 Feb 2008 German Trade Register Announcements, Germany (21/02/2008)
Overview
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Putzmeister Concrete Pumps GmbH, Aichtal (
Max-Eyth-Str. 10, 72631 Aichtal
). GmbH. Partnership agreement of October 28, 1994 with several amendments; last amended on February 6, 2008. Object: manufacture of machines and equipment of all kinds, in particular concrete pumps, mortar machines and other construction equipment including the respective spare parts for this purpose and their distribution. Share capital: EUR 40,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ?????????, ???????, Bonstetten, *??.??.????; ??????, ?????, mountain, *??.??.????; ????????, ?????, Dipl. Civil Engineer HTL, Stuttgart, *??.??.????; Dr. ??????, ??????, Stuttgart, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????????, ???????, Garmisch-Partenkirchen, *??.??.????; Bürtel, Ingo, Reutlingen, *??.??.????; ???????, ???????, Badenhard, *??.??.????; ???, ???????, Gera, *??.??.????; ?????, ???????, Filderstadt, *??.??.????; ???????, ??????, Ostfildern, *??.??.????; ?????, ?????, Gerlingen, *??.??.????; ??????????, ??????, Unterensingen, *??.??.????; ?????, ??????, Reutlingen, *??.??.????; ??????????, ??????, Filderstadt, *??.??.????; ????????, ??????, Dettingen, *??.??.????; Riebenstahl, Roman, Gelnhausen, *??.??.????; ???????, ???, Seevetal, *??.??.????; ??????, ???????, Aichtal, *??.??.????; ?????, ??????, Aichtal, *??.??.????. The company was created by changing the form of the AG "PUTZMEISTER AG", Aichtal (Amtsgericht Stuttgart HRB 224242) in accordance with Section 190 ff. UmwG. With the "Putzmeister Holding GmbH", Aichtal (Amtsgericht Stuttgart HRB 224568), a control and profit transfer agreement was concluded on May 5, 2006/May 9, 2006, which was approved by the Annual General Meeting on May 5, 2006.
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: Putzmeister Concrete Pumps GmbH, Aichtal, Germany.