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Reg­is­tra­tion · Managing Director: Thomas Sørbø · Authorized signatory (ppa): Patrik O. Berglund · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb11 Oct 2016 German Trade Register Announcements, Germany

Overview

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HRB 143324: Xeneta Marketing GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of September 13, 2016. Business address: Ericusspitze 4 c/o beck businesscenter, 20457 Hamburg. The object of the company is the market launch and marketing of products of the Norwegian company Xeneta AS, in particular software products for the observation, comparison and optimization of freight rates. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. Each managing director represents the company alone. All directors are exempt from the restrictions of the § 181 BGB. Managing Director: Sørbø, Thomas, Oslo/ Norway, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: Berglund, Patrik Olstad, Oslo, Norway, *??.??.????.

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: Xeneta GmbH, Hamburg, Germany.