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Managing Director: Lars Radzik, Walter Wenkel · No longer MD: Bernd Lauer, Matthias Schlamann · Share­holder agreement · Name: SW GmbH Verkehrsleittechnik und Baumaschinen · Corporate Purpose Hrb25 Feb 2016 German Trade Register Announcements, Germany

Overview

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HRB 510713: SW GmbH Baumaschinenhandel & Immobilienverwaltung,
Unnamed street ??, 99867 Gotha, Germany
. The shareholders' meeting of February 18, 2016 decided to amend Sections 1 (company) and 2 (object of the company) of the partnership agreement. New company: SW GmbH Verkehrsleittechnik und Baumaschinen. New subject: - Implementation and mediation of heavy transport escorts - Construction machinery trade and rental - Service and execution of VLM (traffic control measures) for heavy transport. Retired: Managing Director: Lauer, Bernd, Butzbach OT Nieder-Weisel, *??.??.????; Schlamann, Matthias, Eisenach, *??.??.????. Appointed: Managing Director: Radzik, Lars, Sachsenhausen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data changed, now: Managing Director: Wenkel, Walter, Erfurt, *??.??.????, authorized to represent one person; 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: SW Gotha GmbH, Paderborn, Germany.