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Reg­is­tra­tion · Managing Director: Josef Rädlinger, Josef Rädlinger · Authorized signatory (ppa) (5) · Address · Capital: €5,115,000 · Share­holder agreement · Corporate Purpose · Sub­sidiary Hrb19 Dec 2008 German Trade Register Announcements, Germany (17/12/2008)

Overview

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Josef Rädlinger Bauunternehmen GmbH,
Unnamed street ??, 93413 Cham, Germany
. GmbH. Partnership agreement of August 13, 2008. Business address:
Unnamed street ??, 93413 Cham, Germany
. Branch under the same company with addition: Altenburg branch, 04600 Altenburg, business address:
Unnamed street ??, 04600 Altenburg, Germany
. Object of the company: carrying out all kinds of construction work. The company is entitled to participate in, acquire or merge with other similar companies. Share capital: EUR 5,115,000.00. 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. Managing Directors: Rädlinger, Josef, Cham, *??.??.????; Rädlinger, Josef, Cham, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procurators: Altmann, Rüdiger, Cham, *??.??.????; Brandl, Thomas, Cham, *??.??.????; ????, ??????, Melsungen, *??.??.????; Pirzer, Johann, Schwandorf, *??.??.????; ????????, ??????, Lalling, *??.??.????. Created by spin-off of the sub-operation construction company from the company Josef Rädlinger, construction company GmbH with its registered office in Windischbergerdorf, district Cham (Amtsgericht Regensburg HRB 1441) according to the spin-off and division plan of August 13, 2008 with supplement of October 14, 2008, which was approved by the shareholders' meetings of the transferring entity on August 13, 2008 and December 3, 2008.

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: Josef Rädlinger Bauunternehmen GmbH, Cham, Germany.