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Authorized signatory (ppa) (37) · Address · Sub­sidiary Hrb2 Sept 2014 German Trade Register Announcements, Germany

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Text

HRB 556: STRABAG AG,
Unnamed street ??, 50679 Köln, Germany
. Branch established under company: STRABAG AG sealing technology, 71706 Markgröningen, business address:
Unnamed street ??, 71706 Markgröningen, Germany
; STRABAG AG railway construction division, 17235 Neustrelitz, business address:
Unnamed street ??, 17235 Neustrelitz, Germany
; STRABAG AG area
Unnamed street ??, 82024 Taufkirchen, Germany
, business address:
Unnamed street ??, 82024 Taufkirchen, Germany
; STRABAG AG area Bavaria South-
Unnamed street ??, 83349 Palling, Germany
, business address:
Unnamed street ??, 83349 Palling, Germany
; STRABAG AG area
Unnamed street ??, 95359 Kasendorf, Germany
, business address:
Unnamed street ??, 95359 Kasendorf, Germany
; STRABAG AG Nuremberg area, 90475 Nuremberg, business address:
Unnamed street ??, 90475 Nürnberg, Germany
; STRABAG AG Schwaben/GP, 86154 Augsburg, business address:
Unnamed street ??, 86154 Augsburg, Germany
; STRABAG AG Straubing area, 94315 Straubing, business address:
Unnamed street ??, 94315 Straubing, Germany
; STRABAG AG Viechtach area, 94234 Viechtach, business address:
Unnamed street ??, 94234 Viechtach, Germany
. After changing the company of the branch (formerly STRABAG AG Würzburg/Nuremberg area): STRABAG AG Würzburg area, 97359 Schwarzach a. Main, business address:
Unnamed street ??, 97359 Schwarzach a. Main, Germany
. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 17235 Neustrelitz: ???????, ??????, Freital, *??.??.????; ?????????, ????, Freital, *??.??.????; ??????, ???????, keepers by the lake, *??.??.????; ?????????, ??????, Nieder-Olm, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 20359 Hamburg (1): ???, ???????, Hamburg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 38104 Braunschweig: ????, ??????, Wolfenbüttel, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 50679 Cologne (1): Dr. ????, ????????, Viersen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 71706 Markgröningen: ?????????, ???????, Besigheim, *??.??.????; ???????, ???????, Kirchheim am Neckar, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 80807 Munich: ?????????, ?????, Trostberg, *??.??.????; ????, ?????????????, Munich, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 82024 Taufkirchen: ?????????, ?????????, Unterhaching, *??.??.????; ?????, ????, Emmering, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 86154 Augsburg: ????????????, ????????????, Gessertshausen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 90475 Nuremberg: ???????, ???????, Kirchehrenbach, *??.??.????; ?????????, ????????, Poxdorf (Upper Fr.), *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 93059 Regensburg: ??????, ???????, Mintraching, *??.??.????; ??????????, ?????, Pettendorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 94234 Viechtach: ????????, ??????, Regensburg, *??.??.????; ???, ????, Weiden i.d. OPf., *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 94315 Straubing: ??????????, ?????, Aiterhofen, *??.??.????; ?????, ?????, Straßkirchen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 95359 Kasendorf: ????????????, ??????, Kulmbach, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 56112
Unnamed street ??, 64293 Darmstadt, Germany
, 65549 Limburg (1): Dr. ????????, ??????, Bad Hersfeld, *??.??.????. After changing the place of residence: Total procura together with a member of the Board of Management or another authorized representative limited to the branches 56112
Unnamed street ??, 64293 Darmstadt, Germany
, 65549 Limburg (1): ????, ????, Groß-Gerau, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 93059 Regensburg (2): ??????, ?????????, Roding, *??.??.????. Total prokura together with a member of the Board of Management or other authorized representative limited to branch 97359 Schwarzach a. Main: ??????, ?????, Rimpar, *??.??.????; ?????????, ??????, Gerbrunn, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 71706
Unnamed street ??, 76139 Karlsruhe, Germany
, 78052 Villingen-Schwenningen: ??????, ????, Lübeck, *??.??.????; ??????, ??????, Leinfelden-Echterdingen, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 45356 Essen: ??????, ???????, Ratingen, STRABAG AG0. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 80807
Unnamed street ??, 82024 Taufkirchen, Germany
, 83349
Unnamed street ??, 86154 Augsburg, Germany
, 93059
Unnamed street ??, 93059 Regensburg, Germany
(2): ?????, ??????, Munich, STRABAG AG1. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 80807
Unnamed street ??, 82024 Taufkirchen, Germany
, 83349
Unnamed street ??, 86154 Augsburg, Germany
, 93059 Regensburg (2): ??????, ??????, Neusäß, STRABAG AG2. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 83349
Unnamed street ??, 86154 Augsburg, Germany
, 93059 Regensburg: ????, ?????, Eggstätt, STRABAG AG3. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 83349
Unnamed street ??, 93059 Regensburg, Germany
(2): ????????, ??????, Teisnach, STRABAG AG4. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 90475
Unnamed street ??, 93059 Regensburg, Germany
, 94234
Unnamed street ??, 94315 Straubing, Germany
, 95359
Unnamed street ??, 97359 Schwarzach a. Main, Germany
: ?????, ??????, Straubing, STRABAG AG5; ?????????, ??????, Grafenau, STRABAG AG6.

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: STRABAG AG, Cologne, Germany.

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