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Managing Director: Jörg Ohlsen · Proxy 24 Mar 2015 – German Trade Register Announcement, Germany

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HRB 28257: EDAG Engineering GmbH, Wiesbaden,
Kreuzberger Ring 40, 65205 Wiesbaden
. Personal data (date of birth) corrected of their own motion, now: Managing Director: Ohlsen, Jörg, Künzell, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Replacement rules changed, now: Total procuratorfiscal together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Altmann, Roland, Würzburg, *??.??.????; Dr. ???????, ????????, Fulda, *??.??.????; ????, ???????, Grand flowers, *??.??.????; ????????, ????, Kirchlinteln, *??.??.????; ????????, ?????????, Neuhof, *??.??.????; Dr. ????????, ????????????, Frankfurt am Main, *??.??.????; ????, ??????, Ingolstadt, *??.??.????; ??????????, ???????, Nüsttal, *??.??.????; ?????????, ??????, Hofbieber, *??.??.????; ???, ???????, Fulda, *??.??.????; Merz, Holger, trouser field, *??.??.????; Moser, Matthias, Fulda, *??.??.????; Ninaus, Herbert, Sindelfingen, *??.??.????; Dr. Quanz, Andreas, Petersberg, *??.??.????; ??????, ???????, Petersberg, *??.??.????; ???????, ???????, Petersberg, *??.??.????; Schön, Rainer, Hünfeld, *??.??.????; ?????????, ???????, Munich, *??.??.????; ???????????, ????, Bingen, *??.??.????.

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: EDAG Engineering GmbH, Wiesbaden, Germany.

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