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Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (2) · Change of headquarters: STRABAG AG Bereich Ostwestfalen · Address Hrb2 Feb 2009 German Trade Register Announcements, Germany (27/01/2009)

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Text

STRABAG AG,
Unnamed street ??, 50679 Köln, Germany
. Business address:
Unnamed street ??, 50679 Köln, Germany
. After the change of company and the relocation of the company (formerly STRABAG AG the East Westphalia/Münsterland area,48153 Münster) now: branch established under company: STRABAG AG East Westphalia area, 32657 Lemgo. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 76185 Karlsruhe: ??????, ????, Lübeck, *??.??.????; ??????, ??????, Leinfelden-Echterdingen, *??.??.????. Total prokura together with a member of the Board of Management or other authorized representative limited to branches 70327 Stuttgart (1), 85748 Garching: ?????, ?????????, Berg, *??.??.????; ??????????, ????????, Tettnang, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 42349
Unnamed street ??, 40549 Düsseldorf, Germany
, 49828
Unnamed street ??, 45356 Essen, Germany
, 47809
Unnamed street ??, 06118 Halle (Saale), Germany
, 32657 Lemgo: ???????, ??????, Meerbusch, *??.??.????. Prokura amended, now: Total prokura together with a member of the Board of Management or another authorized representative limited to the branches 42349
Unnamed street ??, 40549 Düsseldorf, Germany
, 49828
Unnamed street ??, 45356 Essen, Germany
, 32657 Lemgo: ?????????????, ??????, Cologne, *??.??.????. Prots extinguished: ???????, ?????; ????, ?????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 49828 Osterwald: ?????????, ???????????, Nordhorn, *??.??.????; ???????, ?????????, Münster, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 40549 Düsseldorf: ??????, ????????????, Cologne, *??.??.????; ?????????, ???????, Dusseldorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 42349 Wuppertal: ??????, ???????, Ratingen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch 32657 Lemgo: ???????, ???????, Nieheim, *??.??.????; ?????????, ??????, Vlotho, *??.??.????.

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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