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CEO: Alexander Naujoks · Member of the Executive Board: Markus Johannes Koch · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 1 Feb 2010 German Trade Register Announcements, Germany (25/01/2010)
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BAM Deutschland AG,
Stuttgart, Mönchhaldenstraße 26, 70191 Stuttgart
. Appointed a.s. Executive Board member: Dr. Koch, Markus Johannes, Stuttgart, *??.??.????. Personal data (designation) changed with CEO: Dipl.-Ing. Naujoks, Alexander, Pfinztal, *??.??.????. No longer A Board of Directors: Prof. Dr.-Ing. ??????, ?????, Stuttgart, *??.??.????. Procura terminated: ???????, ?????????, Ostfildern, *??.??.????. Overall prokura together with a member of the Executive Board: ?????, ???????, Munich, *??.??.????; Dr. ????, ?????? Christian, Weinstadt, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ZECH Hochbau AG, Stuttgart, Germany.