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Managing Director: Mario Spieß, Peter Spieß · Shareholder agreement Hrb11 Jun 2008 German Trade Register Announcements, Germany (06/06/2008)
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Krämer Baustoffe und Transporte GmbH, Braunfels-Bonbaden (Am Roßberg 27, 35619 Braunfels-Bonbaden). The shareholders' meeting of May 31, 2008 decided to amend the partnership agreement in paragraph 2 (seat). 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. Appointed a.s. Managing Director: Spieß, Mario, Braunfels-Bonbaden, *??.??.????; Spieß, Peter, Braunfels-Bonbaden, *??.??.????, each authorised to represent each other together with another managing director or an authorized representative.
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: Krämer Baustoffe und Transporte GmbH, Braunfels, Germany.
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