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Share­holder agreement · Name: Stinnes-Transport GmbH · Corporate Purpose Hrb 23 Aug 2007 German Trade Register Announcements, Germany (22/08/2007)

Overview

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NEVA Neunte Verwaltungsgesellschaft mbH, Neubrandenburg (
Unnamed street ??, 17034 Neubrandenburg, Germany
). The shareholders' meeting of June 12, 2007 decided on an amendment of the social contract in Section 1 and with it the change of the company as well as changes in S. 2 (object), Section 5 (management and representation) and redrafted the social contract as a whole. The shareholders' meeting of August 1, 2007 decided on a further amendment of the partnership agreement in Section 2 and with it the change of the object of the company as well as changes in Sections 5a, 9, 16. New company: Stinnes-Transport GmbH. New business object: forwarding and trading, in particular 1. Implementation of transport services in the transport of goods on all modes of transport, logistics services, warehouses and handling 2. Trade in new and used motor vehicles 3. Motor vehicle maintenance and services.

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: Stinnes-Transport GmbH, Neubrandenburg, Germany.