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Managing Director: Philippe Golder · Authorized signatory (ppa): Delphine Markart · Merger: SNCF Fret Deutschland GmbH · Capital: €50,000 · Legal form: GmbH · Name: Forwardis GmbH Hrb 27 Apr 2016 German Trade Register Announcements, Germany (26/04/2016)

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HRB 81022 B: Forwardis GmbH,
Berlin, Charlottenstraße 16, 10117 Berlin
. Company: Forwardis GmbH; Share capital: EUR 50,000.00; Managing Directors: 3rd Golder, Philippe, *??.??.????, Frankfurt am Main; Prokura: 3rd Markart, Delphine, *??.??.????, Frankfurt am Main; Prokura together with a managing director; Legal form: By resolution of the shareholders' meeting of April 21, 2016, the share capital for the purpose of the merger with the SNCF Fret Deutschland GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 46850) has been increased by EUR 25,000 to EUR 50,000 and the partnership agreement has been amended to Sections 1 (Company) and 4 (share capital, share capital).
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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: Forwardis GmbH, Berlin, Germany.

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