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Member of the Executive Board: J. Legorburo Escobar, N. von Matuschka · No longer Authorized signatory (ppa) (1) · Corporate Purpose Hrb 5 Jun 2014 German Trade Register Announcements, Germany
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HRB 279: HOCHTIEF AG, food,
Unnamed street ??, 45128 Essen, Germany
. On May 7, 2014, the Annual General Meeting decided to amend the subject matter of the company and the Articles of Association in Sections 2 (1) and 9 (1). New object of undertaking: The object of the undertaking is the management of a group of undertakings which may work in particular in the following fields of work: (a) carrying out construction work of any kind for own and external account, b) the acquisition, construction and/or operation of infrastructure facilities of all kinds, including transport infrastructure (e.g. roads, tunnels, bridges, ports, transport control facilities) and social infrastructure (e.g. schools (c) construction and operation of all types of facilities in environmental technology (d) project development and acquisition, development, development, rental, disposal or other exploitation of land and the management of land and buildings (e) chartering of special vessels for offshore projects. ( (f) the design and construction of mines and their infrastructure, operation and maintenance of mines, including the extraction, processing and transport of raw materials (g) the design, planning and calculation of works (h) the operation of all auxiliary business for the construction sector, in particular the purchase, manufacture and exploitation of building materials, materials and equipment (i) insurance and reinsurance, in particular for the risks of group companies (j) the brokering and management of insurance contracts of all kinds, including reinsurance (k) the development and distribution of construction-related information and internet technologies and the provision of related services (l) the exploitation of patents and other industrial property rights in all sectors of the company. Appointed to the Executive Board: Graf von Matuschka, Nikolaus, Aldenhoven, *??.??.????; Legorburo Escobar, José Ignacio, London/ United Kingdom, *??.??.????. Procura terminated: Dr. ????????, ????, Bochum, *??.??.????.
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: HOCHTIEF AG, Essen, Germany.