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Address · Change of headquarters: SSI FleXXlager Verwaltungs GmbH · Managing Director: Hans-Martin Diehl · Capital · Corporate Object · Articles of association · Proxy 5 Jul 2016 – German Trade Register Announcement, Germany

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HRB 11002: SSI Renditelager Verwaltungs GmbH, Wilnsdorf,
Auf der Landeskrone 2, 57234 Wilnsdorf
. GmbH. Partnership agreement of December 12, 2012 with amendment of October 23, 2014/December 1, 2014. The shareholders' meeting of June 23, 2016 decided to change the company, move the headquarters from Heidelberg (previously: District Court of Mannheim HRB 716029) to Wilnsdorf and amend section 1 (company, registered office) of the partnership agreement. Business address:
Auf der Landeskrone 2, 57234 Wilnsdorf
. Subject: Participation in companies, in particular the assumption of personal liability and management in KGen. Share capital: EUR 25,000.00. 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. Managing Directors: Diehl, Hans-Martin, Burbach, born ???? to enter into legal transactions on behalf of the company in its own name or as 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: SSI Renditelager Verwaltungs GmbH, Wilnsdorf, Germany.

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