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Change of legal form: GAT Gußasphalttechnik GmbH · General partner: GAT Beteiligungsgesellschaft mbH · Corporate Purpose · Legal form: GmbH 13 Aug 2008 – German Trade Register Announcement, Germany

Overview

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GAT Gussasphalttechnik GmbH & Co. KG, Hamburg (
Rahlau 36, 22045 Hamburg
, production of cast asphalt trades in high-construction, engineering, bridge and road construction, including insulation and waterproofing, concrete repair and plastic coating work as well as the trade in the materials required for this purpose. KG. Each personally liable partner represents individually. Any personally liable partner is entitled to carry out legal transactions on behalf of the company with itself in its own name or as a representative of a third party. Personally liable partner: GAT Beteiligungsgesellschaft mbH, Hamburg (District Court of Hamburg HRB 105226), authorized to represent individual; with the power, including for each managing director, to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the GAT Gußasphalttechnik GmbH, Hamburg (District Court of Hamburg HRB 63940) in accordance with the resolution of the shareholders' meeting of August 24, 2008. As not registered: the creditors of the companies participating in the change in form shall be required to declare their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: GAT Gussasphalttechnik GmbH & Co. KG, Betoninstandsetzungs- und Kunststoffbeschichtungsarbeiten sowie der Handel mit den dafür benötigten Materialien, Germany.

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