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No longer Managing Director: Rolf Biermann · No longer Authorized signatory (ppa) (2) · Sub­sidiary Hrb21 Mar 2017 German Trade Register Announcements, Germany (20/03/2017)

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HRB 7292 HB: Zechbau GmbH,
Unnamed street ??, 28197 Bremen, Germany
. No longer Managing Director: 13. Biermann, Rolf; Prokura: No longer authorized representative: 27. ????????, ?????; No longer authorized: 32. ????, ??????; Amendment to No 12: ???????, ??????; The procuratorfiscal and/or representation powers limited to branch No. 5 in 21079 Hamburg are abolished. Amendment to No 44: change of surname and place of residence; ??????, ??????, *??.??.????, Frankfurt a.M. limited to branch No. 17 in 80992 Munich Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties; and; limited to branch No. 14 in 60313 Frankfurt Prokura together with a managing director or another authorized representative with the power to conduct legal transactions with himself or as a representative of third parties; and; limited to branch No. 13 in 91301 Forchheim Prokura together with a managing director or another authorized representative with the power to conduct legal transactions with himself or as a representative of third parties; and; limited to branch No. 15 in 37327 ?????????? ??????? together with a managing director or another authorized representative with the power to conclude legal transactions with himself or a.s. representatives of third parties

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: ZECH Bau GmbH, Bremen, Germany.