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Managing Director: Gerhard Klohn · No longer Managing Director: Helmut Klohn · Share­holder agreement · Corporate Purpose Hrb12 May 2020 German Trade Register Announcements, Germany

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HRB 9932: Carton Spedition GmbH,
Hannover, Ringstr. 2, 30457 Hannover
. The shareholders' meeting of 18 March 2020 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New business object: forwarding and transport, motor trade and trade in automotive parts as well as car rental. The object is also the commercial auction of foreign movable property, foreign land or foreign rights as well as the export and import of goods of all kinds. The subject is also horse trading and horse husbandry. Personal data added of its own motion, now: Managing Director: Klohn, Gerhard, Hannover, *??.??.????, authorized to represent individual; 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. No longer Managing Director: Klohn, Helmut, Hannover, *??.??.????.

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: Carton Spedition GmbH, Hanover, Germany.

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