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Name: FleetCompany GmbH · Company statute · Corporate Purpose Hrb 11 Jul 2012 German Trade Register Announcements, Germany (06/07/2012)

Overview

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FLD Fleet Logistics Deutschland GmbH, Mainz,
Unnamed street ??, 55116 Mainz, Germany
. The shareholders' meeting of March 20, 2012 has decided to amend the company agreement in Section 1 (company, registered office, duration, financial year), Section 2 (purpose of the company) and section 5 (managing director) and with it the change of the company and the object of the company. The statutes are completely recast. Changed, now: New company: FleetCompany GmbH. Changed, now: New corporate object: national and international fleet management, in particular advising and supporting customers in all matters of operation and management of a fleet, the partial or complete management and management of a fleet, the cost reporting to the customer, the provision of services in connection with the fleet, such as financing, accident management, second-hand car evaluation, inspection and evaluation, but not business in accordance with Section 34 c GewO, the provision of services in the field of fleet management to companies of the TÜV SÜD Group as well a.s. to companies of the Fleet Logistics International Group.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: FleetCompany GmbH, Oberhaching, Germany.