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Managing Director: Sebastian Hillmann, Eike-Cord Kirchhoff · Share­holder agreement Hrb 19 Sept 2016 German Trade Register Announcements, Germany

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HRB 202363: SPEDIVENTA Transport und Logistik GmbH,
Unnamed street ??, 29614 Soltau, Germany
. The Shareholders' Meeting of August 16, 2016 decided to amend the partnership agreement in Section 6 (Management, Representation). Changed, now: Managing Director: Hillmann, Sebastian, Winsen (Aller) OT Südwinsen, *??.??.????; Kirchhoff, Eike-Cord, Celle, *??.??.????, each with individual representative titles; 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 latest known state is available on the following page: SPEDIVENTA Transport und Logistik GmbH, Soltau, Germany.