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Managing Director: Philipp Gross · Change of headquarters: Peter Gross Bauunternehmung GmbH · Capital: €300,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 11 Aug 2005 German Trade Register Announcements, Germany (08/08/2005)

Overview

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Bahnbau GmbH, Völklingen (
Unnamed street ??, 66333 Völklingen, Germany
). GmbH. Partnership agreement of December 9, 1991. The shareholders' meeting of June 29, 2005 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object of the company) and with it the change of the company name as well as the change of the object and the transfer of the registered office from Radebaul (previously Amtsgericht Dresden HRB 5045) to Völklingen. In addition, the partnership agreement has been recast. Subject: Railway construction, in particular the superstructure of the railways. Share capital: EUR 300,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Gross, Philipp, Saarbrücken, *??.??.????, 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. As not registered: The company's announcements are made in the electronic Federal Gazette.

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: Peter Gross Bahnbau GmbH, St. Ingbert, Germany.