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No longer Authorized signatory (ppa) (1) · Corporate Purpose Hrb 3 Jul 2009 German Trade Register Announcements, Germany (01/07/2009)
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HOCHTIEF AG, food,
Unnamed street ??, 45128 Essen, Germany
. On May 7, 2009, the Annual General Meeting decided to amend the subject matter of the company and the Articles of Association in Section 2 (2) sentences 3, 8, 12 and 13 (1). New object of undertaking: (1) The object of the undertaking is the management of a group of undertakings engaged in particular in the following fields of work: (a) carrying out construction work of any kind for own and third-party account, b) acquisition, sale or other exploitation and leasing of land and buildings and provision of building services, c) operation of all auxiliary business for the construction sector, in particular purchasing (d) design, planning and calculation of works, e) construction and operation of installations of all kinds in environmental technology (f) construction and operation of installations for passenger and freight transport (g) mediation and management of construction insurance (h) acquisition and management of shareholdings in airport companies and acquisition of concessions for the construction and/or operation of airports or individual components for the operation of airports or individual components ( (i) the development and distribution of construction-related information and internet technologies and the provision of related services (j) the exploitation of patent and other industrial property rights on all (k) the acquisition, construction and/or operation of infrastructure facilities of all kinds, including transport infrastructure (e.g. roads, tunnels, bridges, ports, air and other transport control facilities) and social infrastructure (e.g. schools, universities, other public facilities, health facilities, leisure facilities) and the acquisition of concessions for the acquisition, construction and/or operation of such infrastructure facilities and services. 2. The Company may also act on its own activities in the business areas referred to in paragraph 1. It shall be entitled to carry out all transactions alone or in community with others and to take any action which is directly or indirectly related to the object of the undertaking or which appears to be appropriate for its purpose. It may set up, acquire, divest or participate in other undertakings of all kinds, including for investment purposes, group them together under uniform management, limit itself to the management of the shareholding and have ownership of the shareholding. It may spin off all or part of its operations into affiliated companies or leave them to affiliated companies. Procura terminated: Dr. ???????, ?????????, Food, *??.??.????.
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 AG, Essen, Germany.
