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Managing Director (1) · Address · Share­holder agreement · Name: Dematic Services GmbH · Corporate Purpose Hrb 2 Feb 2009 German Trade Register Announcements, Germany (28/01/2009)

Overview

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Dematic Beteiligungs- und Verwaltungs GmbH, Offenbach am
Unnamed street ??, 63073 Offenbach a. Main, Germany
. The shareholders' meeting of December 29, 2009 decided to amend the partnership agreement in Sections 1 (Company) and Section 4 (object of the company). New company: Dematic Services GmbH. Business address:
Unnamed street ??, 63073 Offenbach a. Main, Germany
. New subject: Provision of maintenance, repair and spare parts services as well as other services in connection with products, systems, solutions and systems for production and logistics automation as well as material flow and conveyor technology in all industries. Appointed as Managing Director: ????????, ??????, Wassenberg, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Dematic Services GmbH, Heusenstamm, Germany.