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Managing Director: Michael Baron · No longer ppa: Michael Baron · Capital: €512,000 · Share­holder agreement · Execution of orders in civil engineering as well as trade in building materials Hrb21 Dec 2015 German Trade Register Announcements, Germany

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HRB 590252: Schwarz GmbH, Hoch + Tiefbau, Baustoffe,
Ingelfingen, Karl-Schwarz-Str. 14, 74653 Ingelfingen
. The Shareholders' Meeting of December 18, 2015 decided on the recasting of the partnership agreement. By resolution of this shareholders' meeting, the share capital has been converted to euros. The share capital is also increased to EUR 512,000.00 by decision of the shareholders' meeting from the same day. Object changed, now: Execution of orders in civil engineering as well as trade in building materials. Share capital now: EUR 512,000.00. Appointed as Managing Director: Baron, Michael, Schwäbisch Hall, *??.??.????, authorized to represent individual parties 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. Procura terminated: Baron, Michael, Schwäbisch Hall, *??.??.????.

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: Schwarz GmbH, Hoch + Tiefbau, Baustoffe, Ingelfingen, Germany.

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