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Managing Director: Mario Riemann · No longer MD: Thomas Kamprad · Change of headquarters: Fischer Transport GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb18 Oct 2021 German Trade Register Announcements, Germany

Overview

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HRB 42025: Fischer Transport GmbH,
Klipphausen, Hamburger Ring 1, 01665 Klipphausen
. Limited liability company. Articles of Association of 21 October 2003 as last amended on 30 March 2011. The shareholders' meeting of 7 September 2021 resolved on the new version of the articles of Association, in particular in §§ 1 (company and registered office - with regard to registered office, previously Mörsdorf, Amtsgericht Jena HRB 209987) and 2 (object of the company). Business address:
Hamburger Ring 1, 01665 Klipphausen
. Object of the company: Provision of logistical services, services in particular for service companies, participation in other companies and forwarding. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed: Managing Director: Riemann, Mario, Weimar, **??.??.????. Retired: Managing Director: Kamprad, Thomas, Bollberg, **??.??.????.

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: Fischer Transport GmbH, Klipphausen, Germany.