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Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (5) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb15 Feb 2008 German Trade Register Announcements, Germany (12/02/2008)
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STRABAG AG, Cologne (
Unnamed street ??, 50679 Köln, Germany
). No longer a board member: ?????, ????. Appointed as Board Member: ???????, ???????, Gifhorn, *??.??.????. Procura terminated: ??????, ??????; ????????, ???????; ????????, ??????; ??????????, ??????; ???????, ???????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 56104
Unnamed street ??, 64293 Darmstadt, Germany
, 65549 Limburg (1): ????, ????, Würzburg, *??.??.????; ??????, ???????, Cologne, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 65549 Limburg (2), 97359
Unnamed street ??, 98617 Ritschenhausen, Germany
: ???????, ?????, Pohlheim, *??.??.????; ????, ??????, Aarbergen, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 28279
Unnamed street ??, 22087 Hamburg, Germany
(2), 30453
Unnamed street ??, 38446 Wolfsburg, Germany
, 22041 Hamburg (1): ??????, ????, Kleinmachnow, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 70174 Stuttgart (2), 64293 Darmstadt: ??????, ???, Lampertheim, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 12103 Berlin (2): ???????, ??????, Oschatz, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 85748
Unnamed street ??, 83026 Rosenheim, Germany
: ?????, ????, Rosenheim, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 22041 Hamburg (1), 39114
Unnamed street ??, 99089 Erfurt, Germany
, 07545
Unnamed street ??, 06112 Hall, Germany
: ???????, ??????, Berlin, *??.??.????. Total prokura together with a member of the Board of Management or other authorized representative limited to branches 70327 Stuttgart (1), 76185 Karlsruhe: ?????, ????????, Eberstadt, *??.??.????; ????, ?????, Stuttgart, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 01307
Unnamed street ??, 09122 Chemnitz, Germany
, 04420 Markranstädt (1): ?????, ????????, Dohna, *??.??.????.
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: STRABAG AG, Cologne, Germany.
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