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Reg­is­tra­tion · Managing Director: Denis Abelmann · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb19 Nov 2012 German Trade Register Announcements, Germany (13/11/2012)

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Beton-Recycling-Service GmbH,
Bochum, Hofstederstraße 236, 44809 Bochum
. GmbH. Partnership agreement of October 26, 2010 with amendment of 27.01..2011. The shareholders meeting of October 18, 2012 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Düsseldorf (previously HRB 64562) to Bochum. Business address:
Hofstederstraße 236, 44809 Bochum
. Subject: Trade in construction machinery and component trading as well as maintenance of mixing plants. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Abelmann, Denis, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Beton-Recycling-Service GmbH, Bochum, Germany.

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