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Managing Director: Ian Mychajlo Bilous · No longer Managing Director (1) · Change of headquarters: Weilchensee 720. V V GmbH · Address · Capital: €25,000 · Company statute · Corporate Purpose Hrb8 Aug 2013 German Trade Register Announcements, Germany (06/08/2013)

Overview

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Barbican Logistics GmbH,
Unnamed street ??, 97633 Sulzfeld, Germany
. GmbH. The Shareholders' Meeting of July 22, 2013 decided to amend Section 1 (Company, previously 'Weilchensee 720. V V GmbH', and Headquarters, previously Munich, Amtsgericht München HRB 205167) as well as 2 (object of the company) and 3 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 97633 Sulzfeld, Germany
. Object of the company: The transport of goods and goods as well as logistical services related to them. Share capital: EUR 25,000.00. 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. Retired: Managing Director: ???????????, ?????, Cologne., *??.??.????. Appointed: Managing Director: Bilous, Ian Mychajlo, Nottingham, *??.??.????, acting as a single representative; 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: Barbican Logistics GmbH, Neu-Isenburg, Germany.