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Managing Director: Robert Stefan Buder · No longer Managing Director (1) · Profit Transfer: FLS Germany Holding GmbH · Merger: FLS Germany Holding GmbH Hrb5 Sept 2013 German Trade Register Announcements, Germany (04/09/2013)

Overview

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FLSmidth Wiesbaden GmbH,
Unnamed street ??, 65396 Walluf, Germany
. No longer Managing Director: ??????????, ????, Ober-Olm, *??.??.????. Appointed as Managing Director: Buder, Robert Stefan, Wiesbaden, *??.??.????, 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. Due to the merger of the dominant company: The profit transfer agreement concluded with F.L. Smidth Holding, which is now GmbH due to a merger, is now: FLS Germany Holding GmbH (Amtsgericht Pinneberg HRB 8006 PI) a.s. the dominant company on April 6, 2009 is amended by contract of July 18, 2013. The shareholders' meeting of July 18, 2013 approved the amendment.

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: FLSmidth Wiesbaden GmbH, Ennigerloh, Germany.