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Authorized signatory (ppa) (19) · No longer Authorized signatory (ppa) (14) · Change of headquarters (4 companies) · Address · Sub­sidiary Hrb6 Mar 2009 German Trade Register Announcements, Germany (04/03/2009)

Overview

Text

STRABAG AG,
Unnamed street ??, 50679 Köln, Germany
. After; Relocation of the seat (formerly 06118 Halle (Saale)) now: branch established under company: STRABAG AG Halle area, 06258 Schkopau,; Business address:
Unnamed street ??, 06258 Schkopau, Germany
. After; Relocation of seats (formerly 56104 Lahnstein) now: Branch branch building under company STRABAG AG Lahnstein area, 56112 Lahnstein,; Business address:
Unnamed street ??, 56112 Lahnstein, Germany
. After; Relocation of headquarters (formerly 70174 Stuttgart (2)) Branch established under company STRABAG AG Stuttgart area, 70567 Stuttgart (2),; Business address:
Unnamed street ??, 70567 Stuttgart, Germany
. After; Relocation of headquarters (formerly 99089 Erfurt) Branch established under company STRABAG AG West Thuringia area, 99867 Gotha,; Business address: STRABAG AG0. After completion of the business addresses: branch established under company: Ostbrandenburgische Baugesellschaft - an area of the STRABAG AG, 15234 Frankfurt (Oder),; Business address: STRABAG AG1; STRABAG AG Berlin area, 12103 Berlin (1),; Business address: STRABAG AG2; STRABAG AG Bonn area, 53343 Wachtberg,; Business address:
Unnamed street ??, 53343 Wachtberg, Germany
; STRABAG AG area
Unnamed street ??, 14554 Seddiner, Germany
See,; Business address: STRABAG AG3 Lake; STRABAG AG bremen area, 28279 Bremen,; Business address: STRABAG AG4; STRABAG AG cottbus area, 03042 Cottbus,; Business address: STRABAG AG5; STRABAG AG Düren area, 52388 Nörvenich,; Business address: STRABAG AG6; STRABAG AG Düsseldorf area, 40549 Dusseldorf,; Business address: STRABAG AG7; STRABAG AG Hamburg area, 22041 Hamburg (1),; Business address: STRABAG AG8; STRABAG AG Area Jena-
Unnamed street ??, 07743 Jena, Germany
,; Business address: STRABAG AG9; STRABAG AG Karlsruhe area, 76185 Karlsruhe,; Business address: STRABAG AG0; STRABAG AG Krefeld area, 47809 Krefeld,; Business address: STRABAG AG1; STRABAG AG
Unnamed street ??, 50679 Cologne, Germany
(1),; Business address: Dr.-STRABAG AG2; STRABAG AG area of
Unnamed street ??, 01968 Senftenberg, Germany
,; Business address: Güterbahnhofstr., 01968 Senftenberg; STRABAG AG Leverkusen area, 51379 Leverkusen,; Business address: STRABAG AG3; STRABAG AG Limburg area, 65549 Limburg (1),; Business address: STRABAG AG4; STRABAG AG mecklenburg-vorpommern area, 17033 Neubrandenburg,; Business address: STRABAG AG5; STRABAG AG Munich area, 80807 Munich,; Business address: STRABAG AG6; STRABAG AG lower Saxony-
Unnamed street ??, 30453 Hanover, Germany
, 30453; Business address: STRABAG AG7; STRABAG AG area
Unnamed street ??, 49828 Osterwald, Germany
,; Business address: STRABAG AG8; STRABAG AG area of
Unnamed street ??, 04420 Markranstädt, Germany
(1),; Business address: STRABAG AG9; STRABAG AG
Unnamed street ??, 49377 Vechta, Germany
,; Business address: STRABAG AG0; STRABAG AG area of
Unnamed street ??, 01307 Dresden, Germany
,; Business address: STRABAG AG1; STRABAG AG area of
Unnamed street ??, 07545 Gera, Germany
,; Business address: STRABAG AG2; STRABAG AG
Unnamed street ??, 32657 Lemgo, Germany
,; Business address: STRABAG AG3; STRABAG AG Regensburg area, 93059 Regensburg,; Business address: In the business park D 55, 93059 Regensburg; STRABAG AG area Rhein-Main-
Unnamed street ??, 64293 Darmstadt, Germany
,; Business address: STRABAG AG4; STRABAG AG Rosenheim area, 83026 Rosenheim,; Business address: STRABAG AG5; STRABAG AG Rostock area, 18069 Rostock,; Business address: STRABAG AG6; STRABAG AG Ruhr area, 45356 Essen,; Business address: STRABAG AG7; STRABAG AG Saxony-
Unnamed street ??, 39114 Magdeburg, Germany
,; Business address: STRABAG AG8; STRABAG AG
Unnamed street ??, 22087 Hamburg, Germany
(2),; Business address: STRABAG AG9; STRABAG AG Saxony-
Unnamed street ??, 06112 Halle, Germany
,; Business address: STRABAG AG0; STRABAG AG special construction division
Unnamed street ??, 85748 Garching, Germany
,; Business address: STRABAG AG1; STRABAG AG
Unnamed street ??, 70327 Stuttgart, Germany
(1),; Business address: STRABAG AG2; STRABAG AG Bereich Sonderbau WAW, 50679 Cologne (2),; Business address: STRABAG AG3; STRABAG AG area of
Unnamed street ??, 98617 Ritschenhausen, Germany
,; Business address: At the
Unnamed street ??, 98617 Ritschenhausen, Germany
; STRABAG AG Villingen/Schwenningen area, 78052 Villingen-Schwenningen,; Business address: STRABAG AG4; STRABAG AG west-saxon area, 08112 Wilkau-Haßlau,; Business address: STRABAG AG5; STRABAG AG Wolfsburg area, 38446 Wolfsburg,; Business address: STRABAG AG6; STRABAG AG area of
Unnamed street ??, 97359 Schwarzach, Germany
,; Business address: STRABAG AG7. The following branches are closed: STRABAG AG Chemnitz area, 09122 Chemnitz; STRABAG AG track construction division, 04420 Markranstädt (2); STRABAG AG Department of
Unnamed street ??, 12103 Berlin, Germany
(2); STRABAG AG area of scheid noise protection, 65549 Limburg (2),; STRABAG AG tram track construction area, 04420 Markranstädt (3); STRABAG AG the department of hydraulic engineering
Unnamed street ??, 18442 Wendorf, Germany
; STRABAG AG area
Unnamed street ??, 42349 Wuppertal, Germany
. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 99867 Gotha: ???????, ??????, Gera, STRABAG AG0. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 99867 Gotha: Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 99867 Gotha: Merchant, ???, ??????????, STRABAG AG1. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 47809
Unnamed street ??, 06258 Schkopau, Germany
: Dr. ???????, ??????, Castrop-Rauxel, STRABAG AG2. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to branches 07545
Unnamed street ??, 98617 Ritschenhausen, Germany
, 99867 Gotha: ???????, ??????,
Unnamed street ??, 98617 Ritschenhausen, Germany
, 99867 Gotha: ????????, ????, Hersfeld, STRABAG AG4. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 17033
Unnamed street ??, 18069 Rostock, Germany
: ????????, ??????, Parchim, STRABAG AG5. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 17033
Unnamed street ??, 30453 Hannover, Germany
, 18069
Unnamed street ??, 49377 Vechta, Germany
, 22041 Hamburg (1): ???????, ????, Bösel, STRABAG AG6. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 32657
Unnamed street ??, 40549 Düsseldorf, Germany
, 45356
Unnamed street ??, 49828 Osterwald, Germany
: ???????, ??????, Meerbusch, STRABAG AG7; ?????????????, ??????, Cologne, STRABAG AG8. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 45356 Essen: ??????, ???????, Ratingen, STRABAG AG9. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 65549 STRABAG AG8, 56112 Lahnstein: ????, ????, Würzburg, STRABAG AG0; ??????, ???????, Cologne, STRABAG AG1. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 56112 Lahnstein: ???????, ?????, Lahnstein, STRABAG AG2. Procures extinguished: ???????, ???????; ????, ??????; ?????, ????; ???????, ??????; Dr. ??????, ??????; ??????, ??????; ????????, ??????; ?????, ????; ?????, ????; ??????????, ????????????; ????????, ????; ??????, ????? ???????; Schaller, Lutz;???????, ??????;
Unnamed street ??, 47809 Krefeld, Germany
: ?????????, ????, Krefeld, STRABAG AG3. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to branches 01307 Dresden, 04420 STRABAG AG9: ?????, ????????, Dohna, STRABAG AG4; ???????, ????????, Halle (Saale), STRABAG AG5. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 06112
Unnamed street ??, 39114 Magdeburg, Germany
: Rösler, Jörg, Gotha, STRABAG AG6; ???????, ?????, Pohlheim, STRABAG AG7. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch 70567 Stuttgart (2): ????????, ?????, Ludwigsburg, STRABAG AG8.

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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