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Authorized signatory (ppa) (1) · Control: Bilfinger Berger AG, Bilfinger Berger SE · Control: Bilfinger Berger AG, Bilfinger Berger SE · Address Hrb14 Mar 2011 German Trade Register Announcements, Germany (07/03/2011)
Overview
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Bilfinger Berger Hochbau GmbH, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. Repealed:
Unnamed street ??, 40470 Düsseldorf, Germany
, business address:
Unnamed street ??, 40470 Düsseldorf, Germany
. Prokura amended at: Total prokura together with a managing director or other authorized representative limited to the branches 70565 Stuttgart: ?????????, ??????, Ratingen-Homberg, *??.??.????. Due to the transformation of the dominant company, now: With the Bilfinger Berger SE (Amtsgericht Mannheim HRB 710296; formerly: Bilfinger Berger AG, Mannheim (Amtsgericht Mannheim HRB 4444) as the dominant company, a control and profit transfer agreement was concluded on March 18, 2008. He was approved by the Shareholders' Meeting of March 18, 2008 and the Annual General Meeting of Bilfinger Berger SE based in Mannheim (formerly: Bilfinger Berger AG, Mannheim) on May 21, 2008.
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: Bilfinger Hochbau GmbH, Neu-Isenburg, Germany.
