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Managing Director: Vladimir Erochin · ppa (2) · Change of headquarters: SLT International GmbH · Address · Capital: €75,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Nov 2016 German Trade Register Announcements, Germany

Overview

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HRB 95996: SLT International GmbH, Mörfelden-
Walldorf, Starkenburgstraße 10, 64546 Mörfelden-Walldorf
. GmbH. partnership agreement of January 25, 2016, amended several times. The shareholders' meeting of October 27, 2016 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of the registered office of Ottersweier (previously Amtsgericht Mannheim HRB 724168) to Mörfelden-Walldorf. Business address:
Starkenburgstraße 10, 64546 Mörfelden-Walldorf
. The ame: the performance of international logistics services as well as all transactions related to it. Share capital: EUR 75,000.00. 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 Director: Erochin, Vladimir, Offenbach am Main, *??.??.????, authorized to represent one person; 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. Single procuring: Frank, Peter, Ottersweier, *??.??.????; ??????, ????? ???????, Seeheim-Jugenheim, *??.??.????.

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: SLT International GmbH, Mörfelden-Walldorf, Germany.