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MD: Markus Gegner, Friedrich Kaus · ppa: Mirna Breternitz · No longer ppa: Friedrich Kaus · No longer MD (2) · Address · Share­holder agreement · Seat: Gelnhausen · List of board members Hrb20 Aug 2015 German Trade Register Announcements, Germany

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HRB 5991: Main-Kinzig-Entsorgungs- und Verwertungs GmbH,
Hanau, Deponiestraße 6, 63571 Gelnhausen
. The shareholders' meeting of August 3, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it to transfer its registered office to Gelnhausen. New seat: Gelnhausen. Modified, now: Business address:
Deponiestraße 6, 63571 Gelnhausen
. No longer Managing Director: ????????, ??????, Dipl.-Engineer, Großkrotzenburg; ????, ???????, Fellbach, *??.??.????. Appointed a.s. Managing Director: Gegner, Markus, Mannheim, *??.??.????; Kaus, Friedrich, Langenselbold, *??.??.????. Procura terminated: Kaus, Friedrich, Langenselbold, *??.??.????. Total prokura together with a managing director or another authorized representative: Breternitz, Mirna, Bruchköbel, *??.??.????. A list of the members of the Supervisory Board has been submitted to the Commercial Register by an amendment to the persons of the Supervisory Board members.

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: Main-Kinzig-Entsorgungs- und Verwertungs GmbH, Gelnhausen, Germany.

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