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No longer Authorized signatory (ppa) (30) · Authorized signatory (ppa) (2) · Sub­sidiary Hrb13 Aug 2007 German Trade Register Announcements, Germany (23/07/2007)

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Kühne + Nagel (AG & Co.) KG, Bremen (
Unnamed street ??, 20457 Hamburg, Germany
). Prokura: 225. ?????????????, ???, *??.??.????, Bremen; Ltd. to the main office of Prokura together with another authorized representative; 226. ???????, ???????, *??.??.????, Bremen; Ltd. to the main office of Prokura together with another authorized representative; Amendment to No 63: ??????, ????????, *??.??.????, Mülheim; Ltd. to branch No. 11 in 42327 Wuppertal Prokura together with another authorized representative appointed for the same branch; and; Ltd. to branch No. 13 in 47059 ???????? ??????? together with another authorized representative. No longer authorized: 43. ??????, ?????; 52. ?????, ??? ???????; 70. ????????????, ??????; 103. ????, ???????;; 151. ?????, ?????; 170. ???????????, ?????; 189. ???????, ???? ????;; 210. Dr. Conrad, Jan-Hendrik; 227. ??????????, ?????, *??.??.????, Winsen/Luhe; Ltd. to branch No. 9 in 22113 ??????? ??????? together with another authorized representative appointed for the same branch; 228. ???????, ???????, *??.??.????, Dusseldorf; Ltd. to branch No 25 in 53842 ????????? ??????? together with another authorized representative appointed for the same branch; 229. ??????, ???????????, *??.??.????, Haiger; Ltd. to branch No 26 in 35708 Haiger Prokura together with another authorized representative appointed for the same establishment; 230. Euler, Oliver, *??.??.????, Echzell; Ltd. to branch No. 23 in 60549 Frankfurt ?? ???? ??????? together with another authorized representative appointed for the same branch; 231 ???????, ?????????, *??.??.????, Hilden; Ltd. to branch No. 9 in 22113 ??????? ??????? together with another authorized representative appointed for the same branch; 232. Hasieber, Manfred, *??.??.????, Kleinostheim; Ltd. to branch No. 22 in 90451 Nuremberg Prokura together with another authorized representative appointed for the same branch; 233. Herrling, Wolfgang, *??.??.????, Neufahrn; Ltd. to branch No. 10 in 85416 Langenbach Prokura together with another authorized representative appointed for the same branch; 234. ????????, ?????, *??.??.????, Leinfelden; Ltd. to branch No. 23 in 60549 Frankfurt ?? ???? ??????? together with another authorized representative appointed for the same branch; 235. Kästingschäfer, Jens, *??.??.????, Wetzlar; Ltd. to branch No 26 in 35708 Haiger Prokura together with another authorized representative appointed for the same establishment; 236. Kerkmann, Andreas, *??.??.????, Lauenhagen; Ltd. to branch No. 20 in 30453 Hannover Prokura together with another authorized representative appointed for the same branch; 237. ???????, ????????, *??.??.????, Glinde; Ltd. to branch No. 9 in 22113 ??????? ??????? together with another authorized representative appointed for the same branch; 238. ??????, ???? ???????, *??.??.????, Burbach; Ltd. to branch No 26 in 35708 Haiger Prokura together with another authorized representative appointed for the same establishment; 239 ????, ???????, *??.??.????, Neustadt; Ltd. to branch No 26 in 35708 Haiger Prokura together with another authorized representative appointed for the same establishment; ????????, ?????? 240, *??.??.????, Hilden; Ltd. to branch No. 18 in 40472 Düsseldorf Prokura together with another authorized representative appointed for the same branch; 241. Rickers, Christian R., *??.??.????, Landshut; Ltd. to branch No. 10 in 85416 Langenbach Prokura together with another authorized representative appointed for the same branch; 242. ???????, ????, *??.??.????, Bargteheide; Ltd. to branch No. 9 in 22113 ??????? ??????? together with another authorized representative appointed for the same branch; 243. Schneemann, Jörn, *??.??.????, Ismaning; Ltd. to branch No. 10 in 85416 Langenbach Prokura together with another authorized representative appointed for the same branch; 244. Schröder, Michael, *??.??.????, Stuhr/Brinkum; Ltd. to branch No. 9 in 22113 ??????? ??????? together with another authorized representative appointed for the same branch; 245. ?????, ????, *??.??.????, Dusseldorf; Ltd. to branch No. 10 in 85416 Langenbach Prokura together with another authorized representative appointed for the same branch; 246. Zimmermann, Heiko, *??.??.????, Deggendorf; Ltd. to branch No 29 in 94315 ????????? ??????? together with another authorized representative appointed for the same branch; 247. ????????, ???????, *??.??.????, Leipzig; Ltd. to branch No 8 in 04420 Großlehna Prokura together with another authorized representative appointed for the same branch; 248. ????????, ?????, *??.??.????, Leipzig; Ltd. to branch No 8 in 04420 Großlehna Prokura together with another authorized representative appointed for the same branch; Amendment to No 37: ??????????, ?????; The procuratorships and/or powers of representation Ltd. to branch No 13 in 47059 Duisburg are abolished; and; Ltd. to branch No. 9 in 22113 ??????? ??????? together with another authorized representative appointed for the same branch.

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: Kühne + Nagel (AG & Co.) KG, Bremen, Germany.