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Managing Director: Ralf Kirschstein · Shareholder agreement · Name: TB Rheinland Verwaltungs GmbH · Corporate Purpose Hrb22 Mar 2013 German Trade Register Announcements, Germany (14/03/2013)
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Beton Union Rhein-Ahr GmbH, Ungenannte Str. ??, 53424 Remagen, Germany. The shareholders' meeting of December 28, 2012 decided to amend the company and the object of the company in Sections 1 (Company, Registered Office) and S. 2 (Object of the Company). The social contract has been redrafted as a whole. New company: TB Rheinland Verwaltungs GmbH. New object of the company: The object of the company is the management and management of ready-mix concrete companies as well as the participation in such companies under the assumption of unlimited liability, in particular at TB Rheinland GmbH & Co. KG with its registered office in Remagen. After supplementing the date of birth of his own motion, managing director: Kirschstein, Ralf, Bad Breisig, *??.??.????.
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: Dyckerhoff Beton Rheinland-Pfalz Verwaltungs GmbH, Neuwied, Germany.
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