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Reg­is­tra­tion · Managing Director: Christian Meier, Nathalie Ness · Authorized signatory (ppa) (5) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb26 Nov 2019 German Trade Register Announcements, Germany

Overview

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HRB 30573: HOCHTIEF Labore Kassel GmbH, food,
Alfredstraße 236, 45133 Essen
. GmbH. СД agreement of November 18, 2019. Business address:
Alfredstraße 236, 45133 Essen
. Subject: The planning, construction, financing, management and long-term leasing of the PPP project, "PPP new construction project for the Hessian laboratories in Kassel" including the acquisition of the land required for the development. 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: Meier, Christian, Recklinghausen, *??.??.????; Ness, Nathalie, Mönchengladbach, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Arendt, Sandra, Recklinghausen, *??.??.????; Dr. Baumeyer, Thomas, Mülheim-Kärlich, *??.??.????; Jonas, Irmgard, Dusseldorf, *??.??.????; Lorenz, Tobias, food, *??.??.????; Puzicha, Jörg, Gelsenkirchen, *??.??.????.

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: HOCHTIEF Labore Kassel GmbH, Essen, Germany.