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Managing Director: Hermann Hofmann, Daniel Schnell · No longer Managing Director (1) · Address Hrb8 Jan 2015 German Trade Register Announcements, Germany

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HRB 60788: Heinrich Stadtmüller Bedachungsgeschäft und Baustoffhandel GmbH,
Bürstadt, Gartenstraße 2, 68642 Bürstadt
. The shareholders' meeting of December 16, 2014 decided to amend the partnership agreement in Section 5 (management, representation). Business address:
Gartenstraße 2, 68642 Bürstadt
. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ???????, ????????, Bürstadt, *??.??.????. Changed, now: Managing Director: Hofmann, Hermann Jun., Bürstadt, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Schnell, Daniel, Bürstadt, *??.??.????, authorized to represent one person; 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.

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: Heinrich Stadtmüller Bedachungsgeschäft und Baustoffhandel GmbH, Bürstadt, Germany.