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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: Linde-KCA-Umweltanlagen GmbH · Corporate Purpose Hrb 29 Mar 2007 German Trade Register Announcements, Germany (27/03/2007)

Overview

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Elbwiese 72. V V GmbH, Dresden (
Unnamed street ??, 01067 Dresden, Germany
). The shareholders' meeting of March 16, 2007 redrafted the social contract. In particular, changes were made to: Sections 1 (company and registered office - with regard to company) and 2 (object of the company). New company: Linde-KCA-Umweltanlagen GmbH. New subject: Activities in the field of development, marketing, project planning, supply, assembly and commissioning of environmental plants at home and abroad. The field of environmental plants includes the development of environmental processes and technologies as well as the planning, development, construction and delivery of plants for waste treatment, wastewater treatment and water treatment. Retired: Managing Director: ?????, ????????, Bonn, *??.??.????. Appointed: Managing Director: Dr. ????????, ??????, Dresden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: STRABAG Umwelttechnik GmbH, Dusseldorf, Germany.