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Authorized signatory (ppa) (2) · Merger: Heidelberger Beton Thüringen Verwaltungs-GmbH Hrb6 Jun 2008 German Trade Register Announcements, Germany (04/06/2008)

Overview

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Heidelberger Beton GmbH, Heidelberg (
Unnamed street ??, 69120 Heidelberg, Germany
). Prokura amended, now: Total procuratorfiscal together with a managing director or other authorized representative with the authorization to sell and charge land: ????, ??????, Bruchsal, *??.??.????; ??????, ??????, Wiesloch, *??.??.????. The company (acquiring legal entity) merged the GmbH "Heidelberger Beton Thüringen Verwaltungs-GmbH", Saalfeld (Amtsgericht Jena HRB 203439) (merger for inclusion) as a result of the merger agreement of April 17, 2008 and the resolutions of the participating legal entities of April 17 and 2008. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the merger shall be entitled to the register of the; the registered office of the entity of which they are creditors, according to § 19 Abs. 3 UmwG deemed to be known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: Heidelberg Materials Beton DE GmbH, Heidelberg, Germany.