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Reg­is­tra­tion · Managing Director (4) · Address · Capital: €100,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb16 Jun 2010 German Trade Register Announcements, Germany (01/06/2010)

Overview

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WSI Warehouse Services International GmbH,
Brunswick, Hansestraße 48, 38112 Braunschweig
. GmbH. Partnership agreement of March 24, 2010. Business address:
Hansestraße 48, 38112 Braunschweig
. Subject: The provision of various types of services, in particular the organisation and implementation of administrative, warehousing and logistics tasks in companies, as well as the holding and selling of shareholdings. The company is entitled to take all measures and actions that serve the object of the company directly or indirectly. Share capital: EUR 100,000.00. 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: Knapp, Friedrich Georg, Braunschweig, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Dr. Kall, Florian Tobias, Braunschweig, *??.??.????; Meißner, Holger, Brunswick, *??.??.????; Steiner, Helene, Coburg, *??.??.????, each 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.

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: WSI Warehouse Services International GmbH, Braunschweig, Germany.

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