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Managing Director (5) · Officer (2) · Change of headquarters: Loxxess zweite Beteiligungs GmbH · Address · Capital: €26,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb31 Mar 2010 German Trade Register Announcements, Germany (26/03/2010)

Overview

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LOXXESS Mitte Beteiligungs GmbH, Unterföhring, Ungenannte Str. ??, 85774 Unterföhring, Germany. GmbH. Partnership agreement of January 30, 1996, last amended on December 22, 2006. The shareholders' meeting of March 2, 2010 has decided to amend the article 1 (company, previously 'Loxxess zweite Beteiligungs GmbH', and registered office, until now Münster, District Court of Münster HRB 9925) of the Articles of Association. Business address: Ungenannte Str. ??, 85774 Unterföhring, Germany. Subject of the company: provision of logistics services of all kinds, in particular storage, quality control, assembly, labelling, price labelling, picking, packaging, dispatch, freight brokerage, rental and leasing of forwarding equipment as well as participation in companies of all kinds. Share capital: EUR 26,000.00. 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 Director: ?????, ?????????, Weiterstadt, *??.??.????; ?????????, ????, Unterföhring, *??.??.????; ?????, ?????, Münster, *??.??.????. Managing Director: Dr. Amberger, Claus-Peter, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Managing Director: Mense, Patrick, Hassloch, *??.??.????, authorized to represent one another. Total prokura together with a managing director or other authorized representative: Franz, Andrea, Reichersbeuern, *??.??.????; ??????, ???????, Bad Tölz, *??.??.????.

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: LOXXESS Mitte Beteiligungs GmbH, Unterföhring, Germany.

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