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Capital: €25,000 · Share­holder agreement · Name: Semernya Transporte GmbH · Proxy policy Hrb29 Sept 2015 German Trade Register Announcements, Germany

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HRB 18353: Semernya Transporte UG (limited liability),
Saarbrücken, Irgentalweg 23, 66119 Saarbrücken
. The Shareholders' Meeting of August 27, 2015 decided to amend the partnership agreement and, with it, to amend the company, to increase the share capital by EUR 24,850.00 to EUR 25,000.00 and to amend the general representation scheme. New company: Semernya Transporte GmbH. New share capital: EUR 25,000.00. New general representation scheme: If only one managing director is appointed, he shall represent 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.

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: Semernya Transporte GmbH, Saarbrücken, Germany.

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