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Managing Director: Jakob Warkentin · No longer Managing Director (1) · Address · Seat: Kalbach · Name: INCOWA GmbH Hrb27 Mar 2015 German Trade Register Announcements, Germany

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HRB 6541: Warkentin Logistik GmbH, oak cell,
Unnamed street ??, 36124 Eichenzell, Germany
. The shareholders' meeting of March 24, 2015 decided to amend the partnership agreement in Sections 1 (company) and (seat) and with it the transfer of registered office to Kalbach as well as 2 (share capital, share deposit). New company: INCOWA GmbH. New seat: Kalbach. Business address:
Blumenstraße 6, 36148 Kalbach
. No longer Managing Director: Warkentin, Jakob, Fulda, *??.??.????. Appointed as Managing Director: Warkentin, Jakob, Kalbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: INCOWA GmbH, Kalbach, Germany.