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Authorized signatory (ppa) (17) · Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb16 May 2008 German Trade Register Announcements, Germany (15/05/2008)
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Heidelberger Beton GmbH, Heidelberg (
Unnamed street ??, 69120 Heidelberg, Germany
). The shareholders' meeting of April 28, 2008 decided to amend the partnership agreement in Sections 2 (object of the company) and section 4 (management). Object changed, now: the construction and operation of own or external ready-mix concrete plants, concrete plants and other production facilities for products of the stone-earth industry, the provision and operation of concrete pumps, participation in other companies and the taking over of administrative activities for other companies. The power of representation in the case of managing directors has been amended: ?????????, ?????, Saalfeld, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Prokura amended, now: Total prokura together with a managing director or other authorized representative: ????, ??????, Bruchsal, *??.??.????; ??????, ??????, Dipl. Ingenieur, Gera; ?????????, ?????????, Aglasterhausen, *??.??.????; Gieding, Michael, Schriesheim, *??.??.????; ????????, ??????, Oldenburg, *??.??.????; ??????, ?????, Delmenhorst, *??.??.????; ??????, ???????, Stade, *??.??.????; ????????, ?????, Wriezen, *??.??.????; ??????, ??????, Wiesloch, *??.??.????; ????????, ???????????, Dipl. Ingenieur, Fürth/Bavaria; ?????????, ???????, Landsberg, *??.??.????; ?????????, ?????????, business manager grad., Passau; Schneider, Carsten, Saalfeld, *??.??.????; ?????, ?????, Dipl. Ing., Mannheim; ???????, ?????, Walldürn, *??.??.????; ?????, ?????, Sinsheim; ?????????, ???????, Cadolzburg; ????????, ????, Soest, *??.??.????; ??????, ??????, Fredersdorf, *??.??.????.
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: Heidelberg Materials Beton DE GmbH, Heidelberg, Germany.