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Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (7) Hrb 6 Apr 2009 German Trade Register Announcements, Germany (03/04/2009)
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Ed. Züblin AG,
Stuttgart, Albstadtweg 3, 70567 Stuttgart
. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office: ?????, ??????, Geisenheim, *??.??.????; Nagelsdiek, Siegfried, Ohmden, *??.??.????. The entire prokura together with a member of the Board of Management or another authorized representative is limited to the Düsseldorf branch: ????, ????, Düsseldorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office and branch Hamburg: Landgraf, Markus, Korntal-Münchingen, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches Berlin, ????????, ?????????, Dresden, Frankfurt am Main, Jena, Leipzig: ?????????, ??????, Leonberg, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the head office and branch 70567 Stuttgart III: ?????, ????, Böblingen, *??.??.????. Procura terminated: ???????, ?????, Gröbenzell; ????, ??????, Baunach, *??.??.????; ??????????, ??????, Stuttgart, *??.??.????; ??????, ???????????, Bottrop, *??.??.????; ?????, ????????, Hamburg, *??.??.????; ?????, ?????, Mengerskirchen, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the Branch Berlin: ?????????, ?????, Berlin, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 65549 Limburg a. d. Lahn: ???????, ???????, Montabaur, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 70567 Stuttgart III: ????, ????, Rottenburg, *??.??.????. Data (last name Speck) changed to Steck at Gesamtprokura together with a member of the Board of Management or another authorized representative limited to the branch Neu-Ulm: Steck, Markus, Ulm, *??.??.????. Prokura (affected parts of the company) of its own motion corrects the total procuratorate together with a member of the Board of Management or another authorized representative: Nagel, Ferdinand, Waldstetten, *??.??.????. Prokura (accidentally completely deleted) for the Duisburg branch of its own motion re-registered Total Prokura together with a member of the Board of Management or another authorized representative limited to the Duisburg branch: Sieg, Dirk, Hamminkeln, *??.??.????. Data of its own motion corrected at Gesamtprokura together with a member of the Board of Management or another authorized representative limited to the Stuttgart II branch: Dr. ?????, ?????, Balingen, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches ????????, ?????????, Dresden, Frankfurt am Main, Jena: ??????????, ??????, Frankfurt, *??.??.????; ?????, ??????, Schwäbisch-Gmünd, *??.??.????.
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: Ed. Züblin AG, Stuttgart, Germany.