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Managing Director (1) · Authorized signatory (ppa) (2) · Change of headquarters: Seacom Trailer Systems GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb15 Feb 2008 German Trade Register Announcements, Germany (13/02/2008)

Overview

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Seacom Trailer Systems GmbH, Lauda-Königshofen (i_
Unnamed street ??, 97922 Lauda-Königshofen, Germany
). GmbH. Partnership agreement of October 2, 2007. The shareholders' meeting of December 10, 2007 decided on the recasting of the partnership agreement; in particular, Sections 1 (company, registered office) and section 2 (object) have been amended. The seat is moved from Leonberg (Amtsgericht Stuttgart HRB 724755) to Lauda-Königshofen. Subject: the design, manufacture and distribution of special vehicles, transport equipment, containers and installations specifically for industry, ports and shipping, as well as technical advice on project planning and implementation; the takeover of all kinds of commercial representations. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managing Directors: ???????????, ????, Lauda-Königshofen, *??.??.????, authorized to represent individual parties 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. Individual procuring: ????, ??????, Königheim, *??.??.????; Maier, Dieter, Kappelrodeck, *??.??.????.

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: Seacom Trailer Systems GmbH, Leonberg, Germany.