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Address · Control: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH · Change of headquarters: VED Industriemontagen und Service GmbH · Managing Director: Holger Elter… Hrb16 Mar 2011 German Trade Register Announcement, Germany (15/03/2011)

Overview

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Schuh Brandschutz und Sanierung GmbH,
Hamburg, Bredowstraße 10, 22113 Hamburg
. GmbH. Partnership agreement of March 20, 2006 several times, most recently amended in accordance with the resolution of the Shareholders Meeting of November 18, 2008. The shareholders meeting of December 10, 2010 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object) and with it the transfer of its registered office from Leipzig (previously District Court of Leipzig HRB 22468, company previously: VED Industriemontagen und Service GmbH) to Hamburg. Business address:
Bredowstraße 10, 22113 Hamburg
. The aim is to sell, broker and carry out all types of assembly services and to provide environmental protection services, in particular the assembly of building materials, including for structural fire protection, components and other products, the disposal and removal of waste, pollutants, hazardous materials, hazardous waste and similar activities, and the activity as a general contractor in these fields. In doing so, the company fulfils its corporate purpose in an industrial manner. The company may also manufacture, purchase, sell or mediate products intended for use in this activity. As part of its corporate purpose, the company also assumes research, planning, development and consulting contracts. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: ??????, ??????, Münster, *??.??.????. Appointed Managing Director: Elter, Holger, Ismaning, *??.??.????; Verbeten, Johannes Gerhard, Weeze, *??.??.????, each entitled to represent in accordance with general representation rules. Overall prokura together with a managing director or other authorized representative: Beck, Jochen, Lampertheim, *??.??.????; ????, ??????????, Ludwigshafen, *??.??.????; ????????, ???????????, Hamburg, *??.??.????; Renner, Gerd V., Green Town, *??.??.????; Schmidt, Elizabeth, Ludwigshafen, *??.??.????. On July 3, 2006, the company entered into a control and profit transfer agreement with the VINCI Energies Deutschland GmbH with its registered office in Frankfurt am Main (District Court of Frankfurt HRB 57946) as the dominant company. The Shareholders Meeting approved by resolution of November 2, 2006.

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: Schuh Brandschutz und Sanierung GmbH, Hamburg, Germany.

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