Chamber of Commerce Commercial Register extract

Transcription

1 Commercial Register Commercial Register No This registration is administrated by the Chamber of Commerce for Midden-Nederland Page 1 (of 5) Legal entity RSIN Legal form Statutory name Corporate seat First entry in Commercial Register Date of deed of incorporation Date of deed of last amendment to the Articles of Association Authorised capítal lssued capital Paid-up capital Filing of the annual accounts Company s Company start date Activities Em p loyees Principal establishment s Waarmerk KVK Private Lim ited Lia bi lity Com pa ny (Besloten Vennootscha p) Utrecht EUR ,00 EUR ,00 EUR ,00 The annual accounts for the financialyear 2010 were fìled on AGV-Movares Deck Track EurailConsult Holland Railconsult lce Solution Movares Eireann Movares Nederland Kantoor Amsterdam Movares Nederland Kantoor Arnhem Movares Nederland Kantoor Eindhoven Movares Nederland Kantoor Rotterdam Movares Nederland Kantoor Zwolle Studiosk 02-01,-1,995 SBI-code: 71, Technicaldesign and consultancy for urban planning, traffic engineering, garden design and landscaping, spatial planning and physical planning SBI-code: Support activities for land transport SBI-code: Passenger rail transport (no tram or metro) 1, lce Solution Deck Track Studiosk EurailConsult A certifled is an offlcial proofofreglstration n the CommerclaI Register. Certified s issued on paperare signed and contain a microtext and UV logo printed on'oþticallydutt'paper. Certifìed s issued in electronic form are signed with a veritiabte digital slgnature.

2 Com m erciai Register Com mercial Register No Page 2 (of 5) Postal address Telephone number lnternet address Date of incorporation This legal person has conducted the establishment since Activities Employees Sole shareholder Registered under CR No. Sole shareholder since Board members r;;;;.';;;;;;; Holland Railconsult AGV-Movares Daalseplein 101, 3511SX Utrecht Postbus 2855, 3500GW Utrecht SBI-code: Technicaldesign and consultancy for urban planning, traffic engineering, garden design and landscaping, spatial planning and physical planning SBI-code: Passenger rail transport (no tram or metro) For further information on activities, see Dutch Movares Group B.V. Daalseplein 101, 3511SX Utrecht Strijbis, Klaas , Hi lve rs u m o Solely/independently authorised de Roos, Pieter , Dord recht Solely/independently authorised van den Elzen, Johannes Martinus ,959, Cuijk en Sint Agatha Sotely/independently authorised Authorised representatives llaarmelk KvK Jansen, Jan ' ohannes Jacobus , Hilversum A certifìed is an offìcial proof of registration in the Commercial Register. Certified s issued on paper are signed and contaln a m crotext and UV logo printed on 'optically dull' Þaper. Certified s issued in etectronic form are signed with a verifìable digital s gnature.

3 Com mercial Register Com mercial Register No Page 3 (of 5) Title W ðrmefi KvK Divisie Directeur Rail Buisman, Jacobus Cornelis , Oudorp 01, Divisie Directeur lnfra Visser, Gerrit Cornelis , Soest O (registration date: ) Divisie Directeur Mobiliteit & Ruimte Limited power of attorney. Consult file for restrictions van Remmerden - Hendriks, Annelies Maria , Delft (re gi strati o n d ate : 1 5 -O2-20 1, 1,) van Hooidonk, Cornelis Herman , Arnhem O (re gi strati o n d ate : OI 7) Kemper, Cornelis Aloysius Laurentius , 's-g raven hage ,0 (registration date: ) Limited power of attorney. Consult file for restrictions van Boheemen, René Hubertus Maria , Haarlem (re gi strati o n daf.e : , 1,) Baan Hofman, Marinus 27 -O , Wagen in gen (registration date: ) Authorised for the following action(s)r - Concluding purchase contracts to EUR ,00 - Drafting offers to EUR ,00 There are other restrictions. Consult file. A certifìed is an ofticiat proofofregistrat on in the Commercial Reg ster. Certifìed s issued on paper are signed and contain a microtext and uv Logo printed on 'optically dull' paper. Certif ed s issued in electronic form are signed with a verifiable digital signature

4 Commercial Register Com mercia[ Register No Page 4 (of 5) Title van Warmerdam, Leonardus Nicolaas , Haarlem 07 -O , (re gistratio n dale: 7 4-O ) van Leeuwen, Bart ,'s-G rave n ha ge O 6-201, 7 (re gi strati o n d ate : 1 5 -O 6-2O1, L) Authorised for the following action(s): - Concluding purchase contracts to EUR ,00 - Concluding sales contracts to EUR ,00 ln some instances, officers' authorisation may be limited to their establishment(s); in that case, notification is provided on the of the relevant establishment(s). Establishment(s) Movares Nederland Kantoor Rotterdam Conradstraaf. 78, E3.1.66, 301 3AP Rotterdam Movares Nederland Kantoor Zwo[[e Noordzeelaan 26, Kan.Bordeaux, 801ZJW Zwo[[e Movares Nederland Kantoor Amsterdam Rh ijnspoorplein 1 0, -38 Sarph. Pl, TX Amsterda m o00o1, Movares Nederland Kantoor Eindhoven Vestdijk 9, Groene Toren, 561.'J.CA Eindhoven Movares Nederland Kantoor Arnhem Eusebiusbuitensingel 78 A, 6828H2 Arnhem Waarmerf EvK A cert fìed exlract is an offìcial proofofregistration in the Commercial Register. Certified s issued on paperare signed and contain a microtext and UV logo printed on 'optically dull' paper. CertifÌed s ssued in electronic form are signed wlth a verifiable digital signature.

5 CommerciaI Register Commercial Register No V Utrecht, Extract was made at hours. For \Þ drs H.C.W.M. Jooren, Dir. Voorlichting & Registratie