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Managing Director: Ralf Junker, Jörg Unger · No longer Authorized signatory (ppa): Ralf Junker · Authorized signatory (ppa) (6) · Address Hrb 23 Jun 2009 German Trade Register Announcements, Germany (09/06/2009)

Overview

Text

BOMAG GmbH,
Unnamed street ??, 56154 Boppard, Germany
. Business address:
Hellerwald, 56154 Boppard
. Newly appointed as Managing Director: Junker, Ralf, St. Goar, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. The right to represent the company has been amended, and is now managing director: Unger, Jörg, Winningen, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ?????, ???????, Boppard, *??.??.????; ??????, ??????, Boppard, *??.??.????; Laux, Robert, Neuwied, *??.??.????; ????????, ??????, Berlin, *??.??.????; Merfeld, Thomas, Lahnstein, *??.??.????; Dr. ??????, ??????????, Winningen, *??.??.????. Procura terminated: Junker, Ralf, St. Goar, *??.??.????.

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: BOMAG GmbH, Boppard, Germany.