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Officer (20) · No longer Officer (1) 15 Dec 2008 – German Trade Register Announcement, Germany

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Ed. Züblin AG, Stuttgart (
Albstadtweg 3, 70567 Stuttgart
). Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches ????????, ????: Rörtgen, Walter, Krefeld, born ????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches Chemnitz: Schmidt, Rainer, Oschatz, born ????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches ??????, ??????????, Rostock: Nagel, Wolfgang, Hamburg, born ????. Procura terminated: ????????, ??????, Dresden, born ????; Dr. rer. Pole. ???, ???????????, Limburg a. d. Lahn, born ????; ??????, ???????????, Dipl.-Ing., Kirchzarten, born ????; ?????, ?????????, Starnberg, born ????. Prokura amended at: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch ??????, ???????: Blumenberg, Detlef, Hamburg, born ????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ???????, ?????, Vienna/ Austria, born ????; Like. ???????, ???????, Breitfurt near Vienna/Austria, born ????. Prokura amended at: Total prokura together with a member of the Board of Management or another authorized representative: ????????, ??????, Spittal/Drau Austria, born ????; ??????, ??????, Mettmann, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches ?????????, ????????? am Main: Ehnis, Volker, Nußloch, born ????. The total prokura together with a member of the Board of Management or another authorized representative is Ltd. to the Stuttgart I branch: ????????, ???????, Neckartezlingen, born ????; ????, ???????, Stuttgart, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the head office: ??????, ???????, Gevelsberg, born ????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches ???????, ????????: Ebbinghaus, Ellard, Gräfeling, born ????. The total prokura together with a member of the Board of Management or another authorized representative is Ltd. to the Nuremberg branch: ??????, ?????????, Roding, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch 70567 Stuttgart III: ???, ??????, Leinfelden-Echterdingen, born ????. The entire prokura together with a member of the Board of Management or another authorized representative Ltd. to the Hamburg branch: ???????, ???, Hamburg, born ????; ?????????, ??????, Hanover, born ????. Prokura amended at: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches ??????????, ?????????: Eggers, Andreas, Escheburg, born ????. The entire prokura together with a member of the Board of Management or another authorized representative is Ltd. to the Bremen branch: ????, ??????, Langwedel, born ????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to branch 45964 Gladbeck: ????????, ??????, Dinslaken, born ????.

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: Ed. Züblin AG, Stuttgart, Germany.

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