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Control: active logistics GmbH, active logistics AG · Control: active logistics GmbH, active logistics AG · Merger: active logistics GmbH, active logistics AG Hrb21 Aug 2014 German Trade Register Announcements, Germany

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HRB 5103: active logistics Herdecke GmbH, Herdecke (Ruhr),
Unnamed street ??, 58313 Herdecke, Germany
. The control and profit transfer agreement concluded with the active logistics GmbH, Herdecke (Amtsgericht Hagen HRB 7744) on August 4, 2010 has been transferred to move it solutions AG (Amtsgericht Hagen HRB 8382) as a result of the merger. In turn, the company has changed its company to active logistics AG. The control and profit transfer agreement is amended by contract of July 22, 2014. The shareholders' meeting of August 1, 2014 approved the amendment.

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: active logistics Herdecke GmbH, Herdecke, Germany.