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Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (2) · Change of headquarters: STRABAG AG Bereich Bonn · Sub­sidiary: STRABAG AG Bereich Hennef, 53773 Hennef Hrb27 Jun 2008 German Trade Register Announcements, Germany (23/06/2008)

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STRABAG AG, Cologne (
Unnamed street ??, 50679 Köln, Germany
). The following branch is closed: STRABAG AG Hennef area, 53773 Hennef. Following the change of company and relocation (formerly STRABAG AG Bonn/ BA Industriebau division, 53227 Bonn), now: STRABAG AG Bonn area, 53343 Wachtberg. After the change of company (formerly STRABAG AG Meiningen area), now: STRABAG AG area of
Unnamed street ??, 98617 Ritschenhausen, Germany
. Procura terminated: ??????, ?????????; ????, ???????. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 53343 Wachtberg: ??????, ?????, Hürth, *??.??.????; ???????, ????, Ohlenhard, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 50679 Cologne (1): ???????, ??????, Cologne, *??.??.????; ??????????????, ???, Cologne, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 51379 Leverkusen: ???????, ???????, Weilerswist, *??.??.????; ?????, ???????, Leverkusen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to branch 52388 Nörvenich: ??????, ???????, Kreuzau, *??.??.????; ??????, ??????, Heinsberg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 50679 Cologne (2): ??????, ???????, Bergisch Gladbach, *??.??.????; ???????, ??????, Dusseldorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 93059 Regensburg: ???????, ??????, Regensburg, *??.??.????. Prokura amended: Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branches 53343
Unnamed street ??, 50679 Köln, Germany
(1), 51379
Unnamed street ??, 50679 Köln, Germany
(2), 52388 Nörvenich: ??????, ??????, Cologne, *??.??.????; ???????, ??????????, Niederkassel, *??.??.????.

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 AG, Cologne, Germany.

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