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Ppa (12) · MD (2) · Change of legal form: Josef Möbius Bau - AG · Address · Capital: €6,833,333 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose · Subsidiary Hrb 10 Oct 2011 German Trade Register Announcements, Germany (07/10/2011)
Overview
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Josef Möbius Bau - GmbH,
Unnamed street ??, 22549 Hamburg, Germany
. GmbH. Partnership agreement of September 7, 2011. Business address:
Unnamed street ??, 22549 Hamburg, Germany
. Branch under the same company with addition: Münster area, 48157 Münster, business address: At the old
Unnamed street ??, 48157 Münster, Germany
; Area of hydraulic engineering
Unnamed street ??, 18442 Wendorf, Germany
, business address:
Unnamed street ??, 18442 Wendorf, Germany
; Magdeburg area, 39126 Magdeburg, business address:
Unnamed street ??, 39126 Magdeburg, Germany
. The aum is: the assumption of construction services, in particular earthworks, hydraulic engineering, civil engineering, basic construction and engineering work, the assumption of related works, the commercial management of assets, in particular shareholdings in other companies and land holdings, and the hiring-out of employees within the group. Share capital: EUR 6,833,333.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: ?????, ??????, Reinbek, *??.??.????; ????????????, ???????, Lüdinghausen, OT Seppenrade, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a managing director or other authorized representative limited to the head office: ??????????, ????, Weyhe, *??.??.????; ???????, ????, Wangerland, *??.??.????; ???????, ??????, Kölln-Reisiek, *??.??.????; Kagel, Andreas, Pansdorf, *??.??.????; ????, ????, Hamburg, *??.??.????; ???????, ?????, Hamburg, *??.??.????; Quetschke, Andreas, Hamburg, *??.??.????; ???????, ??????? ?????, Hamburg, *??.??.????; ???????, ??????, Hamburg, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the head office and branch 18442 Wendorf: Hauch, Barbara, Hamburg, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 18442 Wendorf: ?????, ????, Stralsund, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 48157 Münster: ??????????, ?????, Ostbevern, *??.??.????. Created by conversion by means of the change of form of the Josef Möbius Bau - AG, Hamburg (Amtsgericht Hamburg HRB 85840) in accordance with the resolution of the Annual General Meeting of September 7, 2011.
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: STRABAG Wasserbau GmbH, Hamburg, Germany.
