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Managing Director (2) · Change of headquarters: Schüssler Baustoffe GmbH · Capital: €200,000 · Share­holder agreement · Company statute · Trade in building materials of all kinds Hrb4 Sept 2008 German Trade Register Announcements, Germany (27/08/2008)

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Schüssler Baustoffe GmbH, Rottendorf (
Unnamed street ??, 97228 Rottendorf, Germany
). GmbH. Partnership agreement of November 15, 2005, last amended on March 27, 2008. The shareholders' meeting of July 7, 2008 decided to amend section 1 (company, registered office, previously Aidhausen, Amtsgericht Bamberg HRB 5413) of the Articles of Association. The object of the company: The trade in building materials of all kinds. Share capital: EUR 200,000.00. 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: Managing Director: ?????????, ??????, Aidhausen, *??.??.????; ???????, ?????, Dietzenbach, *??.??.????, each with individual representatives.

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: Schüssler Baustoffe GmbH, Rottendorf, Germany.

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