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Reg­is­tra­tion · Managing Director: Reto Hagger, Giancarlo Innocenti · Officer (2) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb28 Nov 2012 German Trade Register Announcements, Germany (13/11/2012)

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Bertschinger Bau GmbH, Ungenannte Str. ??, 97421 Schweinfurt, Germany. GmbH. Partnership agreement of June 22, 2012. Business address: Ungenannte Str. ??, 97421 Schweinfurt, Germany. The object of the company: civil engineering and tunnelling. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Hagger, Reto, Boppelsen ZH, Switzerland, *??.??.????; Innocenti, Giancarlo, Oberrüti, Switzerland, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Total prokura together with a managing director or other authorized representative: ????????, ???????, Easter mouths, *??.??.????; ????, ?????, Rafz, *??.??.????.

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: Bertschinger Bau GmbH, Schweinfurt, Germany.

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