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No longer Member of the Executive Board (1) · Company statute Hrb 16 Aug 2007 German Trade Register Announcements, Germany (03/08/2007)

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Heberger Bau AG, Schifferstadt (
Waldspitzweg 3, 67105 Schifferstadt
). The Annual General Meeting of July 7, 2007 approved the amendment of the Articles of Association in Section 13 (1) (Remuneration). No longer a board member: ??????, ????, Schifferstadt, *??.??.????.

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: Heberger GmbH, Schifferstadt, Germany.