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Managing Director: Jens Bauer · Authorized signatory (ppa): Norbert Krenz · No longer Managing Director (1) · Address · Capital: €130,000 · Share­holder agreement Hrb20 Jan 2014 German Trade Register Announcements, Germany (17/01/2014)

Overview

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HRB 34001 B: Plischka-Transport-Service GmbH,
Berlin, Auf dem Dransdorfer Berg 64, 53121 Bonn
. Seat/; Branch: Business address:
Auf dem Dransdorfer Berg 64, 53121 Bonn
; Share capital: EUR 170,000.00; No longer Managing Director: 2nd ???????, ?????????; Managing Directors: 3rd Bauer, Jens, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 2nd Krenz, Norbert, *??.??.????, Remagen; Single procura; Legal form: By resolution of the shareholders' meeting of November 21, 2013, the share capital has been converted to euros and increased to EUR 130,000, increased by a further EUR 40,000 to EUR 170,000 and the GP agreement has been recast.

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: Plischka Logistik GmbH Bonn, Bonn, Germany.