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MD: Ulrich Schmidt, Vanessa M. Volkmann · Change of headquarters: Herhof Gleitformbau und Betonsanierungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute … Hrb2 Feb 2018 German Trade Register Announcements, Germany

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HRB 25311: Herhof Gleitformbau und Betonsanierungs GmbH, castle, Ungenannte Str. ??, 39288 Burg, Germany. GmbH. Partnership agreement of August 28, 2017. The Shareholders' Meeting of January 30, 2018 decided to amend Section 1 (seat, previously Herborn, District Court of Wetzlar HRB 7365) of the Articles of Association. Business address: Ungenannte Str. ??, 39288 Burg, Germany. The object of the company is traffic safety and traffic control technology, but in particular not only the development, production, maintenance, repair and distribution of concrete sliding walls, gutters and troughs. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Managing Director: Schmidt, Ulrich, Duisburg, *??.??.????; Volkmann, Vanessa Manuela, Montabaur, *??.??.????, each with individual representatives; 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. The liability of the transferor, VBG Gleitformbau GmbH, for the liabilities of the transferor, Willi Lauber GmbH, Herborn, for the operation of the acquired part-business entitled "Herhof Gleitformbau" is excluded.

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: Herhof Gleitformbau und Betonsanierungs GmbH, Coswig, Germany.

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