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Capital: €52,000 · Share­holder agreement · Seat: Zwickau Hrb31 Aug 2006 German Trade Register Announcements, Germany (30/08/2006)

Overview

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ELOS Speditions GmbH, Hartmannsdorf (
Brauereistraße 45, 08064 Zwickau
). The Shareholders' Meeting of August 25, 2006 approved the conversion of the share capital to euro, its increase of EUR 924.11 to EUR 27,000.00, a further increase of EUR 25,000.00 to EUR 52,000.00 for the implementation of the merger with Bauer Logistik GmbH with its registered office in Zwickau and the amendment of Sections 1 (2), 5 (share capital), 7 (shareholders' meeting) and 14 (publication of the company) of the company agreement. Section 17 (foundation expense) has been deleted. New seat: Zwickau. New share capital: EUR 52,000.00. Published a.s. unregistered: The capital increase of EUR 25,000.00 was made by means of a deposit in in-case. In view of the related determinations, reference is made to the documents submitted to the Registry Court.

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: ELOS Speditions GmbH, Zwickau, Germany.