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CxO: L. K., J. R. · ppa (142) · Merger: STRABAG AG · Change of headquarters: STRABAG AG · Address · Capital: €7,670,000 · Proxy policy · Company statute · Corporate Purpose · Subsidiary Hrb 19 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 93308: STRABAG AG, Cologne, Kasparek, Lutz0. ????, ???????0. Articles of Association of September 13, 2016, amended several times by resolution of the Annual General Meeting of August 28, 2017. The Annual General Meeting of August 28, 2017 approved the amendment of the Articles of Association in Section 1 (2) and with it the; Seat relocation from Hoppegarten (previously Amtsgericht Frankfurt/Oder HRB 16050) to Cologne. Business address: Kasparek, Lutz1. Branch established under the same company with addition: Directorate Baden-
Unnamed street ??, 70567 Stuttgart, Germany
,; Business address:
Unnamed street ??, 93059 Regensburg, Germany
,; Business address:
Unnamed street ??, 80807 Munich, Germany
,; Business address:
Unnamed street ??, 50679 Cologne, Germany
(1),; Business address:
Unnamed street ??, 20359 Hamburg, Germany
,; Business address:
Unnamed street ??, 30453 Hannover, Germany
,; Business address:
Unnamed street ??, 64293 Darmstadt, Germany
,; Business address:
Unnamed street ??, 50679 Cologne, Germany
(2),; Business address:
Unnamed street ??, 12103 Berlin, Germany
,; Business address:
Unnamed street ??, 12103 Berlin, Germany
. Directorate North-
Unnamed street ??, 49377 Vechta, Germany
,; Business address:
Unnamed street ??, 49377 Vechta, Germany
. Directorate Saxony/
Unnamed street ??, 04435 Schkeuditz, Germany
,; Business address:
Unnamed street ??, 04435 Schkeuditz, Germany
. Directorate for
Unnamed street ??, 40474 Dusseldorf, Germany
,; Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. Object: The object of the company is the execution of construction work of any kind at home and abroad for own and third-party account, also in cooperation with other construction companies; the design, planning, calculation and construction of works and technical installations; the exercise of all auxiliary activities for the construction sector, in particular the extraction and production and trade in and recovery of goods of all kinds (in particular trade in building materials, materials and equipment); the acquisition, sale or other exploitation and leasing of land and buildings and the supply of building and technical services to third parties; the acquisition, construction and operation of all types of infrastructure, the acquisition of concessions thereto, the provision of related services and the hiring-out of workers in the private and public sectors. Share capital: EUR 7,670,000.00. General; Representation: The company has two or more members of the Board of Management. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Kasparek, Lutz, Essen, *??.??.????; Rosenhöfer, Jörg, Kürten, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office: ?????, ?????, Villach-Landskron/Austria, *??.??.????; Ertingshausen, Mathias, Neunkirchen-Seelscheid, *??.??.????; ??????, ????????, Spittal an der Drau/Austria, ?????, ?????0; ??????, ??????, Rösrath, ?????, ?????1; ??????, ??????, Leverkusen, ?????, ?????2; ??????, ?????, Krefeld, ?????, ?????3; Knörnschild, Klaus, Berlin, ?????, ?????4; Krüger, Peter, Cologne, ?????, ?????5; Dr. ????, ???????, Bonn, ?????, ?????6; ????????????, ????????, Rohrbach/Austria, ?????, ?????7; Scheuermeyer, Roland, cures, ?????, ?????8; ??????, ??????, Lohmar, ?????, ?????9; Schröder, Ulrike, Kerpen, Ertingshausen, Mathias0; ????????, ??????, Cologne, Ertingshausen, Mathias1; ????, ???????, Spittal an der Drau/Austria, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 20359
Unnamed street ??, 12103 Berlin, Germany
: ??????????, ??????, Oststeinbek, *??.??.????; Quade, Jens, Hamburg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 04435 Schkeuditz: Dr. Brosge, Sven, Thallwitz, *??.??.????; ????????, ??????, Chemnitz, *??.??.????; Claußner, Anke, Leipzig, *??.??.????; Dobrawa, Christian, Gotha, *??.??.????; Doychev, Petar, Bad Neustadt a.d. Saale, *??.??.????; Kaufmann, ???, ?????????? (Thür.), ??????, ????????0; ??????, ??????, Hohenstein-Ernstthal, ??????, ????????1; Kotschate, Tim, Metzels, ??????, ????????2; Könnicke, Steffen, Bad Kösen, ??????, ????????3; Mischke, Wolfgang, Dippoldiswalde, ??????, ????????4; Petzold, Carsten, Pirna, ??????, ????????5; ????????, ???????, Jüchsen, ??????, ????????6; ???????, ????????, Schnaudertal, ??????, ????????7. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 12103 Berlin: Aster, Kai, Panketal, ??????, ????????8; Brühl, Volkmar, Potsdam, ??????, ????????9; Frisch, Jörg, Bahretal, ??????, ??????0; Grenz, Tassilo, Berlin, ??????, ??????1; Jank, Silko, Spremberg, ??????, ??????2; Kolb, Björn, Strausberg, ??????, ??????3; Marks, Thomas, Berlin, ??????, ??????4; Meissner, Oliver, Stahnsdorf, ??????, ??????5; Pohl, Lutz, Sternberg, ??????, ??????6; Schwarz, Christian, castle, ??????, ??????7; Somschor, Detlef, Parchim, ??????, ??????8; Vetter, Jens, Leipzig, ??????, ??????9; ????, ???????????????, Berlin, ??????, ??????0. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 20359 Hamburg: Angermann, Stefan, Hamburg, ??????, ??????1; Block, Torsten, rest angle, ??????, ??????2; ??????, ?????, Hamburg, ??????, ??????3; ?????????, ??????, Henstedt-Ulzburg, ??????, ??????4; Clausen, Ralf, Rose Garden, ??????, ??????5; Dose, Olaf, Schwarzenbek, ??????, ??????6; Hachmann, Henning, Krempel (Holst.), ??????, ??????7; Hellmich, Bernd, Schönwalde-Glien, ??????, ??????8; Pöhler, Ulf, Hamburg, ??????, ??????9; Pöhlking, Markus, Steinfeld (Oldenburg), ??????, ?????0; Schröder, Jörg, Ahrensburg, ??????, ?????1; Steffen, Tim, Hamburg, ??????, ?????2; Wessels, Johannes, Evil, ??????, ?????3; Wohlert, Marcus, Ratekau, ??????, ?????4. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 30453 Hannover: Blum, Holger, Sandesneben, ??????, ?????5; Golze, Fred, Lindau, ??????, ?????6; Heimberg, Folkert, Bar life, ??????, ?????7; Hoffmann, Kai, Kuddewörde, ??????, ?????8; Künning, Carsten, Hanover, ??????, ?????9; Sabatier, Rudolf, Hannover, Knörnschild, Klaus0; Siegmann, Markus, Hessisch Oldendorf, Knörnschild, Klaus1; Thöns, Enrico, Ummendorf (Börde), Knörnschild, Klaus2; Watolla, Alexander, Wolfenbüttel, Knörnschild, Klaus3; Weise, André, Hanover, Knörnschild, Klaus4; ????, ??????, Braschwitz, Knörnschild, Klaus5. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 40474 Düsseldorf: Faßbender, Dirk, Krefeld, Knörnschild, Klaus6; ??????, ?????, teuchers, Knörnschild, Klaus7; Quedenfeld, Iven, Sülzetal, Knörnschild, Klaus8; Dr. ??????, ??????, Castrop-Rauxel,
Unnamed street ??, 80807 Munich, Germany
, 12103 Berlin: ??????, ???, Dresden, Krüger, Peter0. Total prokura together with a member of the Board of Management or other authorized representative limited to branch 49377 Vechta: ??????, ?????, Schwanewede, Krüger, Peter1; ????, ??????, Worpswede, Krüger, Peter2; ??????, ????, Schiffdorf, Krüger, Peter3; Jacobs, Dirk, Uelsen, Krüger, Peter4; Kaczmarek, Artur, Cologne, Krüger, Peter5; Kruse-Edenhuizen, Hilko, Aurich, Krüger, Peter6; Küpers, Thomas, Vreden, Krüger, Peter7; ?????, ??????, Bad Salzuflen, Krüger, Peter8; ??????????, ????, Wohe, Krüger, Peter9; STRABAG AG0, Meppen, ????, ???????0; STRABAG AG1, Münster, ????, ???????1. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 50679 Cologne (1): Dr. STRABAG AG2, Viersen, ????, ???????2; STRABAG AG3, Kirchheim b. Munich, ????, ???????3; STRABAG AG4, Wohe, ????, ???????4; STRABAG AG5, Cologne, ????, ???????5; STRABAG AG6, Cologne, ????, ???????6; STRABAG AG7, Maria Lanzendorf/Austria, ????, ???????7; STRABAG AG8, Duisburg, ????, ???????8. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 50679 Cologne (2): STRABAG AG9, Kreuzau, ????, ???????9; STRABAG AG0, Aachen, ????????????, ????????0; STRABAG AG1, Bergisch Gladbach, ????????????, ????????1; STRABAG AG2, Soest, ????????????, ????????2; STRABAG AG3, Hürth, ????????????, ????????3; STRABAG AG4, Heinsberg, ????????????, ????????4; STRABAG AG5, Heinsberg, ????????????, ????????5; STRABAG AG6, Pulheim, ????????????, ????????6; STRABAG AG7, Niederkassel, ????????????, ????????7; STRABAG AG8, Leverkusen, ????????????, ????????8; STRABAG AG9, Euskirchen, ????????????, ????????9. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 64293 Darmstadt: STRABAG AG0, Hamm, *??.??.????; STRABAG AG1, Elz, *??.??.????; STRABAG AG2, Löf, *??.??.????; STRABAG AG3, Koblenz, *??.??.????; STRABAG AG4, Kiedrich, *??.??.????; STRABAG AG5, Kaisersesch, *??.??.????; STRABAG AG6, Möllbrücke/Austria, *??.??.????; STRABAG AG7, Nider-Olm, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 70567 Stuttgart: STRABAG AG8, Besigheim, *??.??.????; STRABAG AG9, Lübeck, *??.??.????; STRABAG AG0, Stuttgart, *??.??.????; STRABAG AG1, Kirchheim am Neckar, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 80807 Munich: STRABAG AG2, Jengen, *??.??.????; STRABAG AG3, Neusäß, *??.??.????; STRABAG AG4, Roding, *??.??.????; STRABAG AG5, Munich, *??.??.????; STRABAG AG6, Unterhaching, *??.??.????; STRABAG AG7, Gessertshausen, *??.??.????; STRABAG AG8, Munich, *??.??.????; STRABAG AG9, Seefeld (Oberbay.), *??.??.????; STRABAG AG0, Neusäß, Schröder, Ulrike0; STRABAG AG1, Mainburg, Schröder, Ulrike1; STRABAG AG2, Wiesloch, Schröder, Ulrike2; STRABAG AG3, Teisnach, Schröder, Ulrike3; STRABAG AG4, Eggstätt, Schröder, Ulrike4. The total prokura together with a member of the Board of Management or another authorized representative is limited to the branch 93059 Regensburg: STRABAG AG5, Regensburg, Schröder, Ulrike5; STRABAG AG6, Regensburg, Schröder, Ulrike6; STRABAG AG7, Kulmbach, Schröder, Ulrike7; STRABAG AG8, Hallerndorf, Schröder, Ulrike8; STRABAG AG9, Mintraching, Schröder, Ulrike9; STRABAG AG0, Aiterhofen, ????????, ??????0; STRABAG AG1, Poxdorf (Upper Fr.), ????????, ??????1; STRABAG AG2, Straßkirchen, ????????, ??????2; STRABAG AG3, Regensburg, ????????, ??????3; STRABAG AG4, Regensburg, ????????, ??????4; STRABAG AG5, Rimpar, ????????, ??????5; STRABAG AG6, Grafenau (Niederbay.), ????????, ??????6; STRABAG AG7, Saldenburg, ????????, ??????7; STRABAG AG8, Grafenwiesen, ????????, ??????8; STRABAG AG9, Stadtsteinach, ????????, ??????9. As a reason of the merger agreement of December 30, 2016, the STRABAG AG based in Cologne, Amtsgericht Köln HRB 556, was merged into the company a.s. a whole by transferring its assets under liquidation without liquidation.
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: STRABAG AG, Cologne, Germany.
