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Managing Director: Michael Schulte · Authorized signatory (ppa) (1) · Shareholder agreement Hrb16 Jun 2006 German Trade Register Announcements, Germany (14/06/2006)
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CEMEX Logistik GmbH, Rüdersdorf b. Berlin (
Siedlerweg 5, 15562 Rüdersdorf b. Berlin
). Managing Directors: Schulte, Michael, *??.??.????, Ronnenburg OT Weetzen; with the power to enter into legal transactions as a representative of third parties; Prokura: ????????, ????- Heinz, *??.??.????, Osnabrück; Prokura together with a managing director or another authorized representative By resolution of the shareholders' meeting of April 18, 2006 the social contract is amended in Section 1 (1) (Company). Previous company name: CEMEX Handel & Transport GmbH.
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: CEMEX Logistik GmbH, Rüdersdorf b. Berlin, Germany.