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Managing Director: Thomas Rienth · No longer Managing Director (2) · Capital: €30,000 · Name: K + T GmbH · Corporate Purpose Hrb21 Jul 2008 German Trade Register Announcements, Germany (16/07/2008)

Overview

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Kies und Transportbeton Winnenden GmbH, Winnenden (
Wiesenstr. 27-33, 71364 Winnenden
). The shareholders' meeting of May 8, 2008 decided to amend the partnership agreement in Section 1 (Company and Registered Office of the Company), Section 2 (object of the company), Section 4 (share capital) and Section 11 (shareholders' meeting, resolution). By resolution of the shareholders' meeting of May 8, 2008, the share capital has been converted to euros. The share capital is increased to EUR 30,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: K + T GmbH. Object changed, now: execution of assembly for interior fittings and all related activities, production, trade and distribution of ready-mix concrete, gravel, sand and building materials, their storage and carrying out transports of all kinds. Share capital now: EUR 30,000.00. Appointed as Managing Director: Rienth, Thomas, Stuttgart, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ??????, ????, Kaufmann, Winnenden; ??????, ??????, Dipl.-Business Manager BA, Winnenden.

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: K + T GmbH, Winnenden, Germany.