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Managing Director: Christoph Gottuck · No longer Authorized signatory (ppa): Christoph Gottuck · Share­holder agreement · Name: SCHMALZ+SCHÖN Logistics GmbH Region Berlin Hrb22 Nov 2010 German Trade Register Announcements, Germany (19/11/2010)

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Text

Schmalz + Schön Eurocargo GmbH Region Berlin,
Fellbach, Ringstraße 39-41, 70736 Fellbach
. The Shareholders' Meeting of November 2, 2010 decided to amend the partnership agreement in Section 1 (1) (Company). Company changed, now: SCHMALZ+SCHÖN Logistics GmbH Region Berlin. Appointed as Managing Director: Gottuck, Christoph, Fellbach, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Gottuck, Christoph, Fellbach, *??.??.????.
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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: SCHMALZ+SCHÖN Logistics GmbH Region Berlin, Fellbach, Germany.

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