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Address · Change of headquarters: 240… Hrb9 Feb 2015 German Trade Register Announcement, Germany

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HRB 12075: Burchardt Dassow Verwaltungs GmbH,
Dassow, Travemünder Weg 18, 23942 Dassow
. GmbH. The shareholders meeting of December 23, 2014 has decided to recast the partnership agreement and amendments in particular in Sections 1 (company, registered office), 2 (object of the company), 4 (share capital, shares) and with it the modification of the company, the object and the transfer of the registered office from Kiel (previously District Court of Kiel HRB 16284 KI) to Dassow. Business address:
Travemünder Weg 18, 23942 Dassow
. Subject: Management of companies and participation - in particular as a general partner - in companies of all kinds, in particular companies that operate transport, transport, near- and long-distance transport, container service and/or forwarding companies as well as similar businesses. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. No longer Managing Director: Frömmter, Mario, Kiel, *??.??.????; Rahn, Sandra, née ????????, Kiel, *??.??.????. Appointed as Managing Director: Burchardt, Frank, Oldenburg, OT Kleinwessek, *??.??.????; Burchardt, Kay that, *??.??.????; Burchardt, Jens, Neukirchen, *??.??.????, each 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.

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: Burchardt Dassow Verwaltungs GmbH, Dassow, Germany.

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