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Managing Director: Werner H. Spilles · No longer Managing Director: Remo Bernasconi · Authorized signatory (ppa) (4) Hrb27 Feb 2019 German Trade Register Announcements, Germany

Overview

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HRB 411361: Holcim Kies und Beton GmbH,
Dotternhausen, Dormettinger Strasse 23, 72359 Dotternhausen
. Appointed as Managing Director: Spilles, Werner Heinrich, Bretzenheim, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Bernasconi, Remo, Windlisch/ Switzerland/ Switzerland, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????????, ??????, Horst, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ?????, ????????, Hannover, *??.??.????. Total prokura together with a managing director or other authorized representative with the authorization to sell and charge land: Stöterau, Christian, Itzehoe, *??.??.????.

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: Holcim Kies und Beton GmbH, Dotternhausen, Germany.