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Managing Director (1) · Capital: €25,000 · Share­holder agreement · Name: Schrudde Logistik GmbH Hrb24 Oct 2012 German Trade Register Announcements, Germany (17/10/2012)

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Schrudde Logistik UG (limited liability),
Dorsten, Halterner Str. 195, 46284 Dorsten
. The Shareholders' Meeting of December 19, 2011 with correction of October 2, 2012 decided on a complete recasting of the partnership agreement and with it the amendment of the company, the representation scheme and the increase of the share capital by EUR 24,500.00 from company funds. New company: Schrudde Logistik GmbH. New share capital: EUR 25,000.00. 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 Directors: ???????, ??????, Hünxe, *??.??.????, 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: Schrudde Logistik GmbH, Dorsten, Germany.

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