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MD (2) · ppa (2) · Change of headquarters: EUROVIA Infra GmbH · Capital: €26,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb19 Feb 2008 German Trade Register Announcements, Germany (15/02/2008)
Overview
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EUROVIA Infra GmbH, Berlin (
Unnamed street ??, 12681 Berlin, Germany
). Company: EUROVIA Infra GmbH; Headquarters: Berlin; The ado is: the planning and financing, industrial construction and operation of transport areas, as well as the management of all kinds of businesses associated with it. In the case of Public Private Partnership models and other large-scale projects involving EUROVIA GmbH, Berlin, EUROVIA S.A. and/or companies of Vinci S.A., Rueil-Malmaison/France, the Company's activities also extend to participation in the design of cooperation agreements to be concluded with non-group partner companies, the performance of the tasks assigned to EUROVIA GmbH in such cooperation agreements, the coordination of the tender processing, the involvement and coordination of planning offices and other subcontractors in the offer phase, the preparation of all necessary decisions of group bodies, the regular reporting to the management of EUROVIA GmbH, the cooperation with relevant departments, bodies and coordinators of EUROVIA S.A. and/or companies of Vinci S.A. and, in the case of a contract, the coordination of the project contributions of the German companies. Share capital: EUR 26,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. ???????, ?????, *??.??.????, Glindow; Managing Directors: 2. Lorenz, Tim Roman, *??.??.????, Berlin; Prokura: 1. ????????, ????, *??.??.????, Food; Prokura together with a managing director or another authorized representative; 2. Swienty, Claus, *??.??.????, Krefeld; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: March 2, 1998 last amended by decision of April 27, 2001. By resolution of the shareholders' meeting of December 6, 2007, the registered office of the company was moved from Bottrop (Amtsgericht Gelsenkirchen HRB 4541) to Berlin and the social contract was amended in Sections 1 (seat) and section 2 (object of the company). Note: Date of first registration: June 25, 2001.
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: EUROVIA Infra GmbH, Berlin, Germany.
