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Managing Director: Jann Krum · No longer Managing Director (1) · Change of headquarters: STARTCOM GmbH · Capital: €25,000 · Proxy policy · Corporate Purpose Hrb 27 Aug 2008 German Trade Register Announcements, Germany (13/08/2008)

Overview

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SIDUS-LOGISTIC GmbH, Battenberg (
Unnamed street ??, 35088 Battenberg (Eder), Germany
). GmbH. The shareholders' meetings of May 26, 2008 and July 29, 2008 have decided on the recasting of the partnership agreement, in particular the amendment in Section 1 sentence 1 (company, so far: STARTCOM GmbH) and section 1 sentence 2 (seat) and with it the transfer of registered office from Hamburg (previously Amtsgericht Hamburg HRB 104392) to Battenberg as well as in Section 2 (object of the company) and section 3 (2) (share capital, share capital). Subject: The performance of all kinds of transport services on own and third-party account and the provision of logistics services, storage and all related services. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Krum, Jann, Rheinstetten, *??.??.????, authorized to represent one person; 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. No longer Managing Director: ??????, ?????, Buxtehude.

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: SIDUS-LOGISTIC GmbH, Rheinstetten, Germany.