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Member of the Executive Board: Achim Quitz · Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) Hrb 27 May 2014 German Trade Register Announcements, Germany

Overview

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HRB 108015: S&G Automobil AG,
Karlsruhe, Schoemperlenstr. 14, 76185 Karlsruhe
. Appointed as Board of Directors: Quitz, Achim, Wurmberg, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer a board member: ????, ????????, Wettin, *??.??.????. Prokura amended, now: Total prokura together with a board member: ?????, ???????, Stutensee; ?????, ??????, Offenburg, *??.??.????; Schlömp, Stefan, Elchesheim-Illingen, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: S&G Automobil AG, Karlsruhe, Germany.