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Officer (16) · No longer Officer (11) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb2 Jan 2019 German Trade Register Announcements, Germany

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HRB 51435: Schenker Deutschland AG, Frankfurt am
Main, Lyoner Straße 15, 60528 Frankfurt am Main
. No longer A Board of Directors: ??????, ??????, Hamburg, *??.??.????. Appointed a.s. Board member: ????????, ??????????, Jumeirah Beach Residence, Dubai/ United Arab Emirates, *??.??.????, authorised to represent each other together with another member of the Board of Management or an authorized representative. Procura terminated: ???????, ?????, Delecke, *??.??.????; ???????, ???????, Villingen-Schwenningen, *??.??.????; ????????, ?????, Großbottwar, *??.??.????; ?????????, ????, Hamburg, *??.??.????; ????????, ????, Oberursel, *??.??.????; ???????????, ?????, big-horse,*??.??.????; ????, ????, Freising, *??.??.????; ?????, ????, Norderstedt, *??.??.????; ??????, ??????, Neuburg, *??.??.????; ??????, ???????, Taucha, *??.??.????; ?????????, ?????????, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Bahr, Steffen, Pliezhausen, *??.??.????; Bunte, Henning, Gütersloh, *??.??.????; ?????, ???????, Bad Vilbel, *??.??.????; ??????, ?????????, Stuttgart, *??.??.????; ?????, ????, Hofheim, *??.??.????; ???????, ?????????, Regensburg, *??.??.????; ?????????, ????????, Berlin, *??.??.????; ???????, ???????, Bergheim, *??.??.????; ????, ?????, Frankfurt am Main, *??.??.????; ????, ??????, Tiefenbach, *??.??.????; ????????, ????, Rodgau, *??.??.????; ??????, ???????, Quierschied, *??.??.????; ?????, ???????, Moers, *??.??.????; ???????, ???????, Duisburg, *??.??.????; ??????, ???????, Edewecht, *??.??.????. Personal data changed, now: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: Derksen, Peter, Bielefeld, *??.??.????.

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: Schenker Deutschland AG, Frankfurt a. Main, Germany.

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