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Authorized signatory (ppa) (6) · Address · Sub­sidiary: Standort Düsseldorf, 40549 Düsseldorf Hrb29 Dec 2008 German Trade Register Announcements, Germany (22/12/2008)

Overview

Text

BAM Deutschland AG,
Stuttgart, Mönchhaldenstraße 26, 70191 Stuttgart
. Business address:
Mönchhaldenstraße 26, 70191 Stuttgart
. Company of branches changed, now: branch under the same company with addition:
Unnamed street ??, 40549 Düsseldorf, Germany
;
Unnamed street ??, 37081 Göttingen, Germany
;
Unnamed street ??, 10117 Berlin, Germany
; Location Frankfurt am
Unnamed street ??, 60489 Frankfurt a. Main, Germany
;
Unnamed street ??, 81379 Munich, Germany
;
Unnamed street ??, 90478 Nuremberg, Germany
;
Unnamed street ??, 70469 Stuttgart, Germany
;
Unnamed street ??, 01257 Dresden, Germany
. Procuratorfiscals amended or reissued: Total procuratorfiscal together with a member of the Board of Management: Ebinger, Till, Pforzheim, *??.??.????; ???????, ?????, Kaarst, *??.??.????; ????, ??????, Lichtenwald, *??.??.????; Schreiber, Frank, Nusplingen, *??.??.????. Together with a member of the Board of Management, the total procuratorate is limited to the 10117 Berlin branch: ???????, ?????, Berlin, *??.??.????. Total prokura together with a member of the Board of Management Ltd. to the branch 37081 Göttingen: Weber, Thomas, Karlsruhe, *??.??.????.

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 Hochbau AG, Stuttgart, Germany.