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Member of the Executive Board (2) · Address · Company statute Hrb 11 Jul 2013 German Trade Register Announcements, Germany (02/07/2013)
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Atrium 44. Europäische VV SE,
Unnamed street ??, 53113 Bonn, Germany
. The Annual General Meeting of June 26, 2013 decided to amend the Articles of Association and, in particular, to amend the company and the object of the company. Röchling Automotive Beteiligungs SE. Change of business address:
Richard-Wagner-Str. 9, 68165 Mannheim
. The participation in other companies, the assumption of management and representation as well as the management of commercial companies and the assumption of personal liability, in particular the assumption of personal liability at Röchling Automotive SE & Co. KG based in Mannheim. Board of Directors: ?????, ????????, Wesseling, *??.??.????. Appointed a.s. Board of Directors: ??????, ???????, Mannheim, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Röchling Automotive SE, Mannheim, Germany.
