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Managing Director: Nicolai Knudsen, Frank Sobotka · No longer Managing Director: Michael Kevin Bible, Markus Lingohr · Authorized signatory (ppa) (16) Hrb10 Nov 2021 German Trade Register Announcements, Germany

Overview

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HRB 8117: Agility Logistics GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. Retired Managing Director: Bible, Michael Kevin, Basel / Switzerland, **??.??.????; Lingohr, Markus, Solingen, **??.??.????. Appoints Managing Director: Knudsen, Nicolai, Bremen, **??.??.????; Sobotka, Frank, Bremen, **??.??.????, each authorized to represent in accordance with the general representation regulations; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Full power of attorney together with a managing director or another authorized signatory: ????, ????, Düsseldorf, **??.??.????; ???????????, ??????, Bremen, **??.??.????; ?????, ???, Wachtendonk, **??.??.????; ????????????, ?????, Hamburg, **??.??.????; ?????, ?????, Dreieich, **??.??.????; ?????????????, ??????????, Bad Homburg v. d. Höhe, **??.??.????; ????, ?????, Düsseldorf, **??.??.????; ?????, ?????, Schiffdorf-Wehden, **??.??.????; ?????, ?????, Mainburg, **??.??.????; ??????, ??????, Bremen, **??.??.????; ???????, ????????????, Venlo/Netherlands, **??.??.????; ??????, ?????, Nettetal, **??.??.????; ?????, ???????, Stuhr, **??.??.????; ???????, ????, Kalenborn, **??.??.????; ????????, ??????, Alzenau, **??.??.????; ?????, ??????, Meerbusch, **??.??.????.

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: Agility Logistics GmbH, Hamburg, Germany.