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On 12.09.2007, the Annual General Meeting resolved to define the object of the company and the Articles of Association … Hrb 21 Sept 2007 German Trade Register Announcements, Germany (19/09/2007)
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HOCHTIEF Construction AG, Food (
Unnamed street ??, 45128 Essen, Germany
). On September 12, 2007, the Annual General Meeting decided to amend the subject matter of the company and the Articles of Association in Sections 2 (1) (subject matter of the company), 12 (meetings of the Supervisory Board) and 13 (decision-making capacity of the Supervisory Board). The execution of construction work of any kind for own and third-party account; the acquisition, sale or other exploitation and rental of land and buildings and the supply of building services; the operation of all auxiliary business for the construction sector, in particular the purchase, manufacture and recycling of building materials, materials and equipment; the design, planning and calculation of structures; construction and operation of all kinds of plants in environmental technology; the construction and operation of facilities for passenger and freight transport; the exploitation of patent and other industrial property rights in all sectors forming the object of the undertaking; Trade in building materials, building materials and materials of all kinds necessary to build buildings above ground or underground.
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: HOCHTIEF Europe GmbH, Essen, Germany.
