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Officer (4) · Managing Director (3) · Change of legal form: Aktiengesellschaft DS-Plan AG · Capital: €100,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb17 Mar 2008 German Trade Register Announcements, Germany (13/03/2008)
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Drees & Sommer Advanced Building Technologies GmbH, Stuttgart (Ungenannte Str. ??, 70569 Stuttgart, Germany). GmbH. Partnership agreement of March 3, 2008. Subject: Acquisition of companies with the following areas of activity: Acquisition of coordination of planning and consulting tasks for construction projects of all kinds and sizes at home and abroad, in particular in the fields of building physics, facade technology, building technology, building ecology, facility management and energy management. The company also deals with the above-mentioned tasks itself. Planning, rationalization, optimization and design of offices, office work and office workstations through the development and design of individual systems and system configurations as well as technical and organizational consulting for office processes. Share capital: EUR 100,000.00. 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 Director: Dr. Bauer, Michael, Heubach, *??.??.????; Lutz, Martin, Wannweil, *??.??.????; ??????????, ?????, Ditzingen, *??.??.????. Overall prokura together with a managing director: Einck, Jürgen, Vreden, *??.??.????; ?????, ???????, Obersulm, *??.??.????; Hofbauer, Thomas, Königstein/Taunus, *??.??.????; ?????, ????????????, Lindlar, *??.??.????. The company was created by changing the form of the AG "DS-Plan AG", Stuttgart (District Court of Stuttgart HRB 720034) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. A/S not registered, the share capital is provided by a deposit in which the share capital is made.
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: Drees & Sommer Advanced Building Technologies GmbH, Stuttgart, Germany.
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