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Acquisition (3 companies) · Spin-off (3 companies) Hrb1 Aug 2017 German Trade Register Announcements, Germany

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HRA 3760: Hellmann Worldwide Logistics GmbH & Co. KG,
Osnabrück, Elbestrasse 1-40, 49090 Osnabrück
. In accordance with the spin-off and takeover agreement of July 11, the Company has 2017 and the approval resolutions of its shareholders' meeting of July 11, 2017 and the shareholders' meeting of Hellmannn Worldwide Logistics Air & Sea GmbH & Co. KG of July 11, 2017 transfer part of their assets a.s. a whole (business division "Air & Sea") by way of conversion by spin-off to Hellmannn Worldwide Logistics Air & Sea GmbH & Co. KG based in Osnabrück (District Court of Osnabrück HRA 205173) a.s. the acquiring legal entity. In accordance with the spin-off and takeover agreement of July 11, 2017 and the approval decisions of its shareholders' meeting of July 11, 2017 and the shareholders' meeting of the Hellmann Worldwide Logistics Road & Rail GmbH & Co. KG of July 11, 2017, the company transferred part of its assets a.s. a whole (the "Road & Rail" division) to the Hellmann Worldwide Logistics Road & Rail GmbH & Co. KG with its registered office in Osnabrück (District Court of Osnabrück HRA 205410) a.s. the acquiring entity by way of the conversion by spin-off. In accordance with the spin-off and takeover agreement of July 11, 2017 and the approval decisions of its shareholders' meeting of July 11, 2017 and the shareholders' meeting of the Hellmann Worldwide Logistics Contract Logistics GmbH & Co. KG of July 11, 2017, the company transferred parts of its assets a.s. a whole (company division "CL" contract logistics) to the Hellmann Worldwide Logistics Contract Logistics GmbH & Co. KG with its registered office in Osnabrück (District Court of Osnabrück HRA 205390) a.s. the acquiring entity by way of conversion by spin-off. A/S not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their amount of property, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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 current state is available on the following page: Hellmann Worldwide Logistics SE & Co. KG, Osnabrück, Germany.

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