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Address · Change of headquarters: 252. Vermögensverwaltung Kleiner Kiel GmbH · Managing Director: Winfried Augustin · Officer: K… Hrb4 Oct 2016 German Trade Register Announcement, Germany

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HRB 13622: Mineralit - Mineralgusswerk Laage GmbH,
Laage, Heinrich-Lanz-Straße 4, 18299 Laage
. GmbH. The shareholders meeting of August 9, 2016 has decided on the recasting of the partnership agreement and in particular amendments in Section 1 (1) (Company), Section 1 (2) and Section 2 (object) as well as the transfer of registered office from Kiel (previously District Court of Kiel HRB 17658 KI) to Laage. Business address:
Heinrich-Lanz-Straße 4, 18299 Laage
. Subject: Development, production and marketing of all kinds of products made of polymer concrete and all related businesses. 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. No longer Managing Director: Frömmter, Mario, Kiel, *??.??.????; Raben, Johanna, Kiel, *??.??.????. Appointed as Managing Director: Augustin, Winfried, Röbel, *??.??.????, authorized to represent one another; 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. Individual procurators: Krämer-Frenz, Katharina, Teterow, *??.??.????.

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: Mineralit - Mineralgusswerk Laage GmbH, Laage, Germany.

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