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Profit Transfer: LAFARGE Zement GmbH, LAFARGE Zement GmbH Hrb 15 Dec 2014 German Trade Register Announcements, Germany (12/12/2014)

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HRB 19327: Spezialbaustoffe GmbH,
Unnamed street ??, 06638 Karsdorf, Germany
. On August 29, 2005, the company entered into a profit transfer agreement with the LAFARGE Zement GmbH with its registered office in Karsdorf (Amtsgericht Stendal HRB 17830; prior to the transfer of its registered office: Oberursel (Taunus), Amtsgericht Bad Homburg HRB 6912). The Shareholders' Meeting approved by resolution of September 7, 2005. The contract was amended on December 9, 2014. The Shareholders' Meeting approved the amendment by decision of December 10, 2014.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Spezialbaustoffe GmbH, Dusseldorf, Germany.