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MD: K. F. · ppa (2) · Change of legal form: TransmecDeBortoliGroup Deutschland AG Internationale Spedtion und Logistik · Address · Capital: €50,000 · Share­holder agreement · Corporate Purpose Hrb 15 Jan 2014 German Trade Register Announcements, Germany (13/01/2014)

Overview

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TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik, Poing, Ebersberg district,
Unnamed street ??, 85586 Poing, Germany
. GmbH. Partnership agreement of December 17, 2013 with supplement of January 10, 2014. Business address:
Unnamed street ??, 85586 Poing, Germany
. Subject-matter of the company: Processing of forwarding transactions in accordance with Section 407 et seq. the Commercial Code, freight and logistics transactions and similar transactions, including the acquisition of the assets and assets required for the said object of the undertaking, as well as the making of the necessary and appropriate investments. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents 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: Fleschütz, Kurt, Pullach i. Isartal, *??.??.????, 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. Total procura together with a managing director: ???????, ???????, food, *??.??.????. Total prokura together with a managing director or another authorized representative: ????????, ??????, Löwenstein, *??.??.????. Created by changing form of transformation of TransmecDeBortoliGroup Germany AG International Freight Transport and Logistics with its headquarters in Poing,District Munich (Amtsgericht München HRB 132710). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik, Unterschleißheim, Germany.