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Managing Director (4) · Change of headquarters: Isentalautobahn Services Verwaltungs-GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 14 Sept 2016 German Trade Register Announcements, Germany (13/09/2016)

Overview

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HRB 228207: Isentalautobahn Services Verwaltungs-GmbH, Dorfen, Erding district,
Unnamed street ??, 84405 Dorfen, Germany
. GmbH. Partnership agreement of December 11, 2015. The Shareholders' Meeting of August 16, 2016 decided to amend Section 1 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 103997) of the Articles of Association. Business address:
Unnamed street ??, 84405 Dorfen, Germany
. Subject of the company: management of own assets, activity as personally liable partner of isentalautobahn services GmbH & Co. KG (or a KG under a similar company) a.s. well a.s. operation and maintenance of sections of the A94 motorway within the framework of the Public Private Partnership project "Availability Model A 94 Forstinning - Marktl". Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Directors: Groß, Peter, Salzweg, *??.??.????; Schwinke, Conrad Peter Karl, Engelsberg, *??.??.????; Wilms, Dirk, Darmstadt, *??.??.????; Winkler, Olaf, Holzwickede, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Isentalautobahn Services Verwaltungs-GmbH, Ampfing, Germany.