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Managing Director: Tom F. Bauerfeind · No longer Managing Director (1) · Control: Bilfinger ProfiMiet GmbH · Control: Bilfinger ProfiMiet GmbH Hrb27 Aug 2015 German Trade Register Announcements, Germany

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HRB 88672: Bilfinger ProfiMiet Hamburg GmbH,
Unnamed street ??, 22848 Norderstedt, Germany
. Retired Managing Director: ??????, ????, Kelsterbach, *??.??.????. Appointed Managing Director: Bauerfeind, Tom Frerik, Bad Soden am Taunus, *??.??.????, authorised to represent in accordance with general representation rules. The control and profit transfer agreement concluded with the Bilfinger ProfiMiet GmbH, Cologne (Amtsgericht Köln HRB 18757) on November 5, 2003 and amended on November 17, 2014 has been amended again by contract of April 27, 2015. The Shareholders' Meeting of June 3, 2015 approved the amendment.

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: ProfiMiet Hamburg GmbH, Norderstedt, Germany.