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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · Address · List of board members · Sub­sidiary Hrb19 May 2009 German Trade Register Announcements, Germany (18/05/2009)

Overview

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Josef Möbius Bau - AG,
Unnamed street ??, 22549 Hamburg, Germany
. Business address:
Unnamed street ??, 22549 Hamburg, Germany
. Branch under the same company with addition: Water construction
Unnamed street ??, 18442 Wendorf, Germany
, business address:
Unnamed street ??, 18442 Wendorf, Germany
. After changing the company and supplementing the business addresses: Magdeburg area, 39126 Magdeburg, business address:
Unnamed street ??, 39126 Magdeburg, Germany
; Münster area, 48157 Münster, business address: At the old
Unnamed street ??, 48157 Münster, Germany
. The following branches have been abolished: Josef Möbius Bau - AG branch
Unnamed street ??, 85417 Marzling, Germany
, business address:
Unnamed street ??, 85417 Marzling, Germany
;
Unnamed street ??, 23966 Karow, Germany
, business address:
Unnamed street ??, 23966 Karow, Germany
. No longer A Board of Directors: ??????, ??????, Hamburg, *??.??.????. Procura terminated ?????, ??????, Dörverden sleeves, *??.??.????; ???????, ???????????, village of Mecklenburg/Karow, *??.??.????. Prokura amended, now total prokura together with a member of the board or another authorized representative limited to the branch 18442 Wendorf: Hauch, Barbara, Hamburg, *??.??.????; ?????, ????, Stralsund, *??.??.????. Prokura amended, now total prokura together with a member of the board or another authorized representative Ltd. to the branch 48157 Münster: Heitkötter, Josef, Ostbevern, *??.??.????. As not registered is announced: List of the Supervisory Board has been submitted.

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 Wasserbau GmbH, Hamburg, Germany.

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