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MD: Raik Kratz, Tobias Lorenz · ppa: Thomas Laib-Wegener, Christian Meier · No longer MD: Christian Meier, Jörg Puzicha · No longer ppa: Tobias Lorenz · Shareholder agreement … Hrb4 Dec 2020 German Trade Register Announcements, Germany
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HRB 30581: HOCHTIEF KPB Rhein-Erft-Kreis GmbH, food,
Alfredstraße 236, 45133 Essen
. On 20 November 2020, the Shareholders' Meeting decided to amend the company, the subject-matter of the company and the partnership agreement in accordance with Sections 1 (Company, Headquarters) and Section 2 (Object of the Company). New company: HOCHTIEF BePo Hessen Bewirtschaftung GmbH. New object of the company: The management and rental of power generation plants for the project "Standby Police Mühlheim" and riot police Kassel". No longer Managing Director: Meier, Christian, Recklinghausen, *??.??.????; Puzicha, Jörg, Gelsenkirchen, *??.??.????. Appointed Managing Director: Kratz, Raik, Großkrotzenburg, *??.??.????; Lorenz, Tobias, food, *??.??.????. The following procura is extinguished: Lorenz, Tobias, food, *??.??.????. Total prokura together with a managing director or other authorized representative: Laib-Wegener, Thomas, food, *??.??.????; Meier, Christian, Recklinghausen, *??.??.????.
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 BePo Hessen Bewirtschaftung GmbH, Essen, Germany.