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, *
??.??.????.