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Managing Director: Arnold Hientz, Franco Sciata · Shareholder agreement Hrb17 Apr 2014 German Trade Register Announcements, Germany
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HRB 744678: HS Transporte Logistik UG (limited liability), Kirchheim unter
Teck, Haldenstraße 62, 73230 Kirchheim unter Teck
. The Shareholders' Meeting of April 11, 2014 and April 15, 2014 decided to amend the company agreement in paragraph 4. Appointed as Managing Director: Hientz, Arnold, Kirchheim unter Teck, *??.??.????, authorized to represent individual parties 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. The power of representation in the case of managing directors has been amended: Sciata, Franco, Kirchheim unter Teck, *??.??.????, authorized to represent each other individually 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.
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: HS Transporte Logistik UG, Kirchheim u. Teck, Germany.