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Managing Director: Alfred Herrmann, Johann Riedmair · Shareholder agreement Hrb23 Nov 2015 German Trade Register Announcements, Germany
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HRB 12940: KT Kieswerk Taubenheim GmbH,
Taubenheim, Miltitzer Str. 2, 01665 Taubenheim
. The shareholders' meeting of November 11, 2015 redrafted the social contract. In particular, changes were made to: Sections 3 (share capital) and 4 (duration, financial year - with regard to the financial year). Adjusted personal data of its own motion: Managing Director: Herrmann, Alfred, Dresden, *??.??.????; Riedmair, Johann, Dresden, *??.??.????, each with individual representatives; 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.
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: KT Kieswerk Taubenheim GmbH, Taubenheim b. Meißen, Germany.
