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MD: Jürgen Strieder, Martin Strieder · ppa: Fritz Jacobs · No longer ppa: Martin Strieder · Capital: €31,000 · Share­holder agreement · Name: Strieder Logistik GmbH … Hrb9 May 2016 German Trade Register Announcements, Germany

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HRB 2302: Strieder Logistik Verwaltungsgesellschaft mbH,
Wetzlar, Sophienstraße 52 - 54, 35576 Wetzlar
. The Shareholders' Meeting of April 19, 2016 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company) and 3 (Share Capital) and with it to increase the share capital by EUR 1,000.00. New company: Strieder Logistik GmbH. New subject: warehouse management, distributation as well as the logistical and forwarding of transport in general freight transport. New share capital: EUR 31,000.00. General representation of its own motion is supplemented, well: 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Strieder, Martin, Braunfels, *??.??.????, authorised to represent him together with another managing director or authorized representative. Personal data corrected of its own motion, now: Managing Director: Strieder, Jürgen, Merenberg, *??.??.????. Procura terminated: Strieder, Martin, Braunfels, *??.??.????. Overall prokura together with a managing director or another authorized representative: Jacobs, Fritz, Löhnberg, *??.??.????.

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: Strieder Logistik GmbH, Wetzlar, Germany.

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