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PPA (7) · MD (2) · Control · Acquisition: LOCTON Gesellschaft für Logistik-Systeme mbH · Break-up: LOCTON Gesellschaft für Logistik-Systeme mbH · Capital: €125,000 · Share­holder agreement … Hrb12 Mar 2008 German Trade Register Announcements, Germany (06/03/2008)

Overview

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LOCTON Transport + Service GmbH, Aschaffenburg (Ungenannte Str. ??, 63741 Aschaffenburg, Germany). GmbH. Partnership agreement of May 8, 2007. The shareholders' meeting of January 29, 2008 decided to amend section 1 (seat, previously Cologne, district court Cologne 42 HRB 60557) of the articles of association. Branch under the same company with addition: Berlin branch, 13599 Berlin; Nuremberg branch, 90431 Nuremberg; Schwelm branch, 58332 Schwelm. The object of the company: creation and distribution of logistics systems, the operation of all forwarding and freight operations to the widest extent in Germany and abroad. Share capital: EUR 125,000.00. 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: Dr. ??????, ?????????, Aschaffenburg, *??.??.????; ?????, ?????????, Aschaffenburg, *??.??.????. Total prokura together with a managing director or other authorized representative: ???????, ?????, St. Pölten/Austria, *??.??.????; ????????, ?????, Kerpen, *??.??.????; ??????, ??????, Aschaffenburg, *??.??.????; ?????????, ???????, Mömbris, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 13599 Berlin: ?????????, ??????????, Berlin, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 58332 Schwelm: ???????, ??????, Schalksmühle, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 90431 Nuremberg: ????????, ??????, Nuremberg, *??.??.????. In accordance with the splitting and takeover agreement of June 20, 2007 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity, the company has taken over parts of the assets of the LOCTON Gesellschaft für Logistik-Systeme mbH, which is based in Cologne (District Court of Cologne HRB 4814) - namely the "Road & Rail" companies in the branches of Berlin, Nuremberg and Schwelm - as a whole by way of conversion by way of conversion. The spin-off took effect with the registration on the register sheet of the transferring entity on July 2, 2007. On October 5, 2007, the company concluded a profit transfer agreement with Microlog Logistics AG, formerly based in Cologne (District Court of Cologne HRB 52370), now with its headquarters in Aschaffenburg (District Court of Aschaffenburg HRB 10211) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 16, 2007.

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: LOCTON Transport + Service GmbH, Aschaffenburg, Germany.

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