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Officer (5) · Managing Director (3) · Change of legal form: Porr AG · Capital: €20.2M · Shareholder agreement · Corporate Purpose Hrb19 Jul 2006 German Trade Register Announcements, Germany (12/07/2006)
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Porr Deutschland GmbH, Munich (Ungenannte Str. ??, 81377 München, Germany). GmbH. Partnership agreement of May 4, 2006 with supplement of June 20, 2006. Subject of the company: carrying out all transactions in the construction and construction auxiliaries in the broadest sense, including in tunnelling. Share capital: EUR 20,249,700.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Directors: ?????????, ????????, Ebbs/Austria, *??.??.????; ??????, ??????, Hinterbrühl/Austria, *??.??.????; ???????, ???????, Zorneding-Pöring, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director, the general prokura is limited to the head office: ????, ??????, Munich, *??.??.????; ??????, ?????, Stockdorf, *??.??.????; ????????????, ?????, Kranzberg, *??.??.????; ????, ????????????, Munich, *??.??.????. Total prokura together with a managing director or another authorized representative limited to the head office: ?????????, ????, Munich, *??.??.????. Created by changing form of transformation of the Porr AG with its headquarters in Munich (District Court of Munich HRB 92480). Unregistered: The creditors of the changing legal entity must be provided with security if they declare in writing their claim on the basis of reason and amount within six months of the date on which the registration of the change of form is deemed to have been disclosed in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: PORR GmbH & Co. KGaA, Munich, Germany.
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