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Member of the Executive Board: Jörn Beckmann · Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (1) · Address · Subsidiary: Niederlassung Bayreuth, 95512 Neudrossenfeld,; Hrb 30 Nov 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 110: Ed. Züblin Aktiengesellschaft,
Stuttgart, Albstadtweg 3, 70567 Stuttgart
. Established: Branch under the same company with addition: Bayreuth branch, 95512 Neudrossenfeld, business address:
Unnamed street ??, 95512 Neudrossenfeld, Germany
;
Unnamed street ??, 93059 Regensburg, Germany
, business address:
Unnamed street ??, 93059 Regensburg, Germany
;
Unnamed street ??, 94315 Straubing, Germany
, business address:
Unnamed street ??, 94315 Straubing, Germany
;
Unnamed street ??, 97230 Estenfeld, Germany
, business address:
Unnamed street ??, 97230 Estenfeld, Germany
. Personal data (place of residence) changed at the Board of Management: Beckmann, Jörn, Cologne, *??.??.????; Dr.rer.pol. ??????, ?????????, Sindelfingen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 93059
Unnamed street ??, 94315 Straubing, Germany
, 95512
Unnamed street ??, 97230 Estenfeld, Germany
: Daller, Gerhard, Bruckmühl, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 95512 Neudrossenfeld: ????????, ?????, Pottenstein, *??.??.????; Kullmann, Johannes, Bennewitz, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 97230 Estenfeld: Höll, Wolfram, Eels, *??.??.????; Walz, Reinhold, Estenfeld, *??.??.????. Data changed at Gesamtprokura together with a member of the Board of Management or another authorized representative limited to the branches 80807
Unnamed street ??, 90449 Nuremberg, Germany
, 93059
Unnamed street ??, 94315 Straubing, Germany
, 95512
Unnamed street ??, 97230 Estenfeld, Germany
: Dr. Gehrmann, Jutta, Munich, *??.??.????; Kierkels, Dion, Munich, *??.??.????; Koch, Ludger, Overath, *??.??.????; Woite, Claudia, Vaterstetten, *??.??.????. Data changed at Gesamtprokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 80807
Unnamed street ??, 90449 Nuremberg, Germany
, 93059
Unnamed street ??, 94315 Straubing, Germany
: Bäumel, Christoph, Roding, *??.??.????; Rösch, Ingo, Mainburg, *??.??.????. Procura terminated: ?????, ????????, Dreieich, *??.??.????.
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: Ed. Züblin AG, Stuttgart, Germany.