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Managing Director (4) · Authorized signatory (ppa) (2) · No longer Managing Director (2) Hrb 17 Feb 2015 German Trade Register Announcements, Germany

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Text

HRB 82403: Holcim Beton und Zuschlagstoffe GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. Appointed Managing Director: Droste, Michael, Attendorn, *??.??.????; Großterlinden, Sven Christoph, Wohltorf, *??.??.????; Kessler, Frank, Wassenberg-Birgelen, *??.??.????; Rathgeber, Jens, Finsterbergen, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired Managing Director: ????????, ??????, Hamburg, *??.??.????; ???????????????, ?????, Hamburg, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????, ???????, Hamburg, *??.??.????; ??????????, ?????????, Zurich, *??.??.????.
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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: Holcim Kies und Splitt GmbH, Hamburg, Germany.

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