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Managing Director: Stefan Gradwohl · Change of headquarters: Logotex Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb25 Mar 2019 German Trade Register Announcements, Germany

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HRB 8304: Logotex Verwaltungsgesellschaft mbH,
Waltrop, Am Herdicksbach 27, 45731 Waltrop
. GmbH. The shareholders meeting of February 19, 2019 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Dortmund (previously District Court of Dortmund HRB 20954) to Waltrop. The Shareholders Meeting of February 19 and 2019 also decided to amend the partnership agreement in Section 3 (share capital and share deposit). Business address:
Am Herdicksbach 27, 45731 Waltrop
. Object: the management and representation of the Logotex Europe GmbH & Co. KG with its registered office in Dortmund a.s. its personally liable partner. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. The directors are exempt from the restrictions of the § 181 BGB for all legal acts they carry out with or towards the Logotex Europe GmbH & Co. KG. Managing Directors: Gradwohl, Stefan, Waltrop, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. 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: Logotex Verwaltungsgesellschaft mbH, Waltrop, Germany.

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