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MD: Frank Brecht, Steffen Hahn, Götz Markus Klumpp · Control: Hahn Automobile GmbH & Co. KG · Control: Hahn Automobile GmbH & Co. KG · Address · Share­holder agreement · Seat: Kornwestheim … Hrb26 Jul 2017 German Trade Register Announcements, Germany

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HRB 760903: Hahn Automobile Kornwestheim Bietigheim GmbH,
Unnamed street ??, 70736 Fellbach, Germany
. The Shareholders' Meeting of July 14, 2017 decided to amend the partnership agreement in Sections 1 (2) and Section 6 (Representation of the Company). Seat relocated, now: Kornwestheim. New business address:
Unnamed street ??, 70806 Kornwestheim, Germany
. Established: Branch under the same company with addition: Branch Bietigheim-
Unnamed street ??, 74321 Bietigheim-Bissingen, Germany
, business address:
Unnamed street ??, 74321 Bietigheim-Bissingen, Germany
;
Unnamed street ??, 70806 Kornwestheim, Germany
, business address:
Unnamed street ??, 70806 Kornwestheim, Germany
. General representation rules changed, well: each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. As a result of changes to the general representation system, new executive director: Brecht, Frank, Zell unter Aichelberg, *??.??.????; Hahn, Steffen, Stuttgart, *??.??.????; Klumpp, Götz Markus, Fellbach, *??.??.????. With the "Hahn Automobile GmbH & Co. KG", Fellbach (Amtsgericht Stuttgart HRA 260754), a control and profit transfer agreement was concluded on July 14, 2017, which was approved by the Shareholders' Meeting on July 14, 2017.

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: Hahn Automobile GmbH, Kornwestheim, Germany.