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Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (5) · Address · Sub­sidiary: 49377 Vechta,; Hrb25 Feb 2019 German Trade Register Announcements, Germany

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Text

HRB 93308: STRABAG AG,
Cologne, Siegburger Straße 241, 50679 Köln
. Branch established under the same company with addition: After changing the company of the branch (previously Directorate Hessen/Rhineland-Palatinate/Saarland) now: Directorate Mitte-
Unnamed street ??, 64293 Darmstadt, Germany
, business address:
Unnamed street ??, 64293 Darmstadt, Germany
. Following the change of the company of the branch (previously directorate Cologne/Düsseldorf), now: Directorate North Rhine-
Unnamed street ??, 50679 Cologne, Germany
(2), business address:
Unnamed street ??, 50679 Köln, Germany
. Following the change of the company of the branch (previously Directorate Hamburg/Schleswig-Holstein) now:
Unnamed street ??, 20359 Hamburg, Germany
, business address:
Unnamed street ??, 20359 Hamburg, Germany
. The following branch is closed: 49377 Vechta, business address:
Unnamed street ??, 49377 Vechta, Germany
. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 50679 Cologne (2): Derks, Georg, Kevelaer, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 50679 Cologne (2): Kaczmarek, Artur, Cologne, *??.??.????; Meise, Thomas, Bad Salzuflen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 64293 Darmstadt: Arslan, Mesut, Darmstadt, *??.??.????; Wolf, Andreas, Ruppach-Goldhausen, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch 20359 Hamburg: ??????, ?????, Schwanewede, *??.??.????; Jacobs, Dirk, Uelsen, *??.??.????; ????????, ????????, food, *??.??.????; Kruse-Edenhuizen, Hilko, Aurich, *??.??.????; Küpers, Thomas, Vreden, *??.??.????; Wieczorek, Stefan, Meppen, *??.??.????. Procura terminated: ??????, ????, Schiffdorf, *??.??.????; ????, ??????, Maria Lanzendorf/Austria, *??.??.????; ??????, ???????, Löf, *??.??.????; ??????????, ????, Wohe, *??.??.????; ?????????, ??????, Nieder-Olm, *??.??.????.

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: STRABAG AG, Cologne, Germany.

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