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Managing Director (2) · No longer Managing Director (1) · Control: Ilbau Liegenschaftsverwaltung GmbH Hrb14 Dec 2007 German Trade Register Announcements, Germany (13/12/2007)

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Eichholz Rail GmbH, Lauda-Königshofen (
Unnamed street ??, 97922 Lauda-Königshofen, Germany
). Appointed as Managing Director: ???????, ?????????, Biendorf, *??.??.????. No longer Managing Director: ?????????????, ??????, Berlin, *??.??.????. The power of representation in the case of managing directors has been amended: Wetscheck, Jürgen, Nieder-Olm, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the "Ilbau Liegenschaftsverwaltung GmbH", Dahlwitz-Hoppegarten (Amtsgericht Frankfurt/Oder HRB 5257), a profit transfer agreement was concluded on September 19, 2007, which was approved by the shareholders' meetings on October 18, 2007 and October 1, 2007. Reference is made to the documents submitted to the court.

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 Rail GmbH, Lauda-Königshofen, Germany.

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