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Managing Director: P. Meuser-Schaede · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · Shareholder agreement · Corporate Purpose Hrb 10 Aug 2012 German Trade Register Announcements, Germany (20/07/2012)
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Trasswerke Meurin Betriebsgesellschaft mbH,
Unnamed street ??, 56626 Andernach, Germany
. The shareholders' meeting of May 23, 2012 decided to amend the company contract in Section 2 ( 1) and with it to change the object of the company. New object of the company: manufacture and distribution of all types of bim sledging materials, cement, trass, trass limestone and other products in the field of stones and earth, the operation of quarries, lava and quarries, the leasing of machinery, trade in the aforementioned products, precursors and other goods, and the acquisition of the complementary position in the company "Trasswerke Meurin KG". Appointed a.s. Managing Director: Meuser-Schaede, Patricia, Cologne, *??.??.????, authorised to represent in accordance with general representation rules. Gesamtprokura together with a managing director or another authorized representative: Meuser-Schaede, Jil, Cologne, *??.??.????; Meuser-Schaede, Kevin, Cologne, *??.??.????; Meuser-Schaede, Kim, Cologne, *??.??.????; Meuser-Schaede, Phil, Cologne, *??.??.????. Procura terminated: ??????????????, ????, Cologne, *??.??.????; Meuser-Schaede, Patricia, Cologne, *??.??.????.
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: Trasswerke Meurin Betriebsgesellschaft mbH, Nickenich, Germany.