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Managing Director: Olaf Stüwe · No longer Managing Director: Jasmin Schröter · Share­holder agreement · Name: Zeitfracht Logistik Holding GmbH Hrb2 Feb 2018 German Trade Register Announcements, Germany (31/01/2018)

Overview

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HRB 190799 B: Zeitfracht Logistik Holding GmbH, Berlin, Friedrich-Olbricht-Damm 46+48, 13627 Berlin. Company: Zeitfracht Logistik Holding GmbH; No longer Managing Director: 1. Schröter, Jasmin; Managing Directors: 3rd Stüwe, Olaf, *??.??.????, Landsberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Change to No. 2: Managing Director: Dr. Simon, Wolfram Gerhard; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of January 29, 2018, the СД agreement is amended to section 1 (company).

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: Zeitfracht Logistik Holding GmbH, Potsdam, Germany.