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Authorized signatory (ppa): Lutz Kasparek, Jörg Rosenhöfer · No longer Member of the Executive Board: Lutz Kasparek, Jörg Rosenhöfer · Member of the Executive Board (4) · No longer ppa (1) Hrb 31 Jan 2018 German Trade Register Announcements, Germany
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HRB 93308: STRABAG AG,
Cologne, Siegburger Straße 241, 50679 Köln
. Appointed as Board Member: Hattendorf, Christian, Bad Nenndorf, *??.??.????; Hübner, Peter, Bad Hersfeld, *??.??.????; Kaller, Marcus, Seeboden/ Austria, *??.??.????; Rösler, Jörg, Gotha, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. No longer a board member: Kasparek, Lutz, food, *??.??.????; Rosenhöfer, Jörg, Kürten, *??.??.????. Total prokura together with a member of the Board of Management or other authorized representative Ltd. to the head office: Kasparek, Lutz, Essen, *??.??.????; Rosenhöfer, Jörg, Kürten, *??.??.????. Procura terminated: ??????, ??????, Rösrath, *??.??.????.
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.