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Control: Ernst Hähnlein Bau-GmbH · Control: Ernst Hähnlein Bau-GmbH · Address · Capital: €50,000 Hrb16 Jun 2009 German Trade Register Announcements, Germany (15/06/2009)

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HBG Pflasterbau GmbH, wet cheeks,
Daimlerstr. 3, 91555 Feuchtwangen
. The Shareholders' Meeting of June 4, 2009 decided to increase the share capital by EUR 19,000.00 and to amend Section 14 (in this amount of share capital) of the Articles of Association. Business address:
Daimlerstr. 3, 91555 Feuchtwangen
. New share capital: EUR 50,000.00. On June 3, 2009, the company entered into a control and profit transfer agreement with the Ernst Hähnlein Bau-GmbH with its registered office in Feuchtwangen (Amtsgericht Ansbach HRB 831) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 4, 2009.

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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 current state is available on the following page: HBG Pflasterbau GmbH, Feuchtwangen, Germany.

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