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Control: Holcim (Baden-Württemberg) GmbH · Control: Holcim (Baden-Württemberg) GmbH Hrb16 Apr 2007 German Trade Register Announcements, Germany (10/04/2007)

Overview

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Holcim Kies und Beton GmbH, Dotternhausen (
Dormettinger Strasse 23, 72359 Dotternhausen
). The control and profit transfer agreement concluded between the company and the "Holcim (Baden-Württemberg) GmbH", Dotternhausen (Amtsgericht Stuttgart HRB 411357) on February 27, 2001 was amended and redrafted by supplementary agreement of February 14, 2007. The shareholders' meetings approved the amendment on February 20, 2007 and March 14, 2007 respectively. The company and headquarters (formerly: "Breisgauer Cement GmbH" in Efringen-Kirchen) of the dominant company have changed in the meantime.

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.