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Address · Change of headquarters: Beteiligung HEDDA SCHULTE und LUCIA SCHULTE GmbH · Managing Director: Michael Busching · No longer Managing Director: Patrick Schnieders · Capital · Corporate… 27 Nov 2017 – German Trade Register Announcement, Germany

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HRB 20570: Participation "HEDDA SCHULTE" and "LUCIA SCHULTE" Shipping GmbH, Neubrandenburg,
Fritz-Reuter-Straße 5, 17033 Neubrandenburg
. GmbH. The shareholders' meeting of September 27, 2017 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 126497) to Neubrandenburg. Business address:
Fritz-Reuter-Straße 5, 17033 Neubrandenburg
. Subject: Takeover of the complementary function in KGen, in particular in those who will be the owners of the MS "HEDDA SCHULTE" and the MS "LUCIA SCHULTE" as well as all related matters. The owners are expected to operate under the name MS "HEDDA SCHULTE" Shipping GmbH & Co. KG and MS "LUCIA SCHULTE" Shipping GmbH & Co. KG. Share capital: EUR 25,000.00. General representation rules: If only one managing director is appointed, he shall represent the company alone and shall be authorised to carry out legal transactions on behalf of the company in his own name or as a representative of a third party. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Schnieders, Patrick, Hamburg, *??.??.????. Appointed as Managing Director: Busching, Michael, Hamburg, *??.??.????, authorized to represent one person; 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.

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: Beteiligung HEDDA SCHULTE und LUCIA SCHULTE Shipping GmbH, Neubrandenburg, Germany.

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