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Authorized signatory (ppa): Dmitri Kulitzscher, Markus Schönherr · Shareholder agreement · Corporate Purpose Hrb8 Sept 2011 German Trade Register Announcements, Germany (02/09/2011)
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SANARA Internationale Zolldienste GmbH,
Unnamed street ??, 01067 Dresden, Germany
. The Shareholders' Meeting of August 22, 2011 with supplement of August 31, 2011 redrafted the social contract. In particular, the subject of the company has been amended. New subject matter: national and international customs clearance of all types of procedure, fiscal representations, upstream and downstream customs declarations, transport logistics, transhipment, storage, trade and distribution of goods and all related transport transactions of all modes of transport and commercial transactions, as well as consultations and seminars on electronic customs clearance a.s. a framework in international logistical cooperation. Gesamtprokura together with a managing director or another authorized representative: Kulitzscher, Dmitri, Dresden, *??.??.????; Schönherr, Markus, Dresden, *??.??.????.
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: SANARA Internationale Zolldienste GmbH, Dresden, Germany.