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Reg­is­tra­tion · Managing Director: Antje Desor, Christian Höche · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb22 Dec 2017 German Trade Register Announcements, Germany

Overview

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HRB 110493: Havellandautobahn Services Verwaltungs-GmbH, Frankfurt am
Unnamed street ??, 60489 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of December 5, 2017. Business address:
Unnamed street ??, 60489 Frankfurt a. Main, Germany
. Subject: Management of own assets as well as activity as personally liable partner of the Havellandautobahn Services GmbH & Co. KG (or a KG under a similar company) a.s. well a.s. the operation and maintenance of sections of the Federal Motorways A10 and A24 within the framework of the Public Private Partnership project "Availability Model A10/A24 AS Neuruppin to AD Pankow". Share capital: EUR 25,000.00. 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. Managing Director: Höche, Christian, Roßdorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Managing Director: Desor, Antje, Bad Homburg v. d. Höhe, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Havellandautobahn Services Verwaltungs-GmbH, Oberkrämer, Germany.