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Managing Director: Thomas Bernhardt, Susanne Schmidt · No longer Managing Director: Andreas Binder, Ulrich Schorb · Share­holder agreement · Name: Rhenus AL Berlin GmbH · Corporate Purpose Hrb 21 Jul 2020 German Trade Register Announcements, Germany

Overview

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HRB 5825: RZA Automotive GmbH, wooden wicked,
Rhenus-Platz 1, 59439 Holzwickede
. The shareholders' meeting of 8 June 2020 decided to amend the company agreement in Sections 1 and 2 and with it to change the company and the object of the company. Company changed, now: New company: Rhenus AL Berlin GmbH. New business object: provision of services in the logistics sector for companies. No longer Managing Director: Binder, Andreas, Aichwald, *??.??.????; Schorb, Ulrich, Hirschberg, *??.??.????. Appointed as Managing Director: Bernhardt, Thomas, Bornheim, *??.??.????. Appointed a.s. Managing Director: Schmidt, Susanne, Bremen, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Rhenus AL Berlin GmbH, Holzwickede, Germany.