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No longer Officer (2) · Managing Director (2) · No longer Managing Director (1) 31 Aug 2007 – Trade Register filing, Germany

Overview

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KAEFER Construction GmbH, Bremen (Ungenannte Str. ??, 28195 Bremen, Germany). No longer Managing Director: 1. ????????, ???? ????????. Managing Directors: 2. ????????, ???????, born ????, Loxstedt; with the power to represent the company with another managing director or an authorized representative; Managing Directors: 3rd Manig, Sabine, née ??????????, born ????, Bremen; with the power to represent the company with another managing director or authorized representative Prokura: No longer authorized representative: 3. ????????, ???????; 4. Manig, Sabine. By resolution of the Shareholders' Meeting of June 27, 2007, the share capital was increased by EUR 5,975,000 to EUR 6,000,000 for the purpose of carrying out the subsequently registered division and the partnership agreement was amended accordingly in Section 3. On the basis of the splitting and takeover agreement of June 27, 2007 and the approval decisions of the same day, the company took over the sub-operation Bau national and Bau Bremen/Bremerhaven" of KAEFER Isoliertechnik GmbH & Co. KG based in Bremen by admission as a whole against the granting of a share of the business in accordance with the provisions of the Conversion Act. The division took effect with the simultaneous entry in the register of the registered office of the transferring entity. Published as unregistered: the creditors of the entities participating in the division must be made aware of the security of the creditors of the entities involved in the division if, within six months of the date on which the entry of the division in the register of the registered office of the entity of which they are creditors is deemed to have been made known, they must declare in writing their claim on the basis of reason and amount, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their claim. The right to claim security is not available to creditors who, in the event of insolvency, have the right to preferably satisfaction from a cover mass established in accordance with the law for their protection and supervised by the state.

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: Kaefer Construction GmbH, Bremen, Germany.

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