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Managing Director: Chris Albrecht · No longer Managing Director: Ralph-W. Dörge · Share­holder agreement Hrb11 Sept 2017 German Trade Register Announcements, Germany

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HRB 58513: Automotive Systems GmbH,
Hannover, Anderter Str. 99 D, 30559 Hannover
. The Shareholders' Meeting of July 11, 2017 decided to amend the partnership agreement in Section 3 (share capital and share deposits). No longer Managing Director: Dörge, Ralph-W., Laatzen, *??.??.????. Personal data changed, now: Managing Director: Albrecht, Chris, Neustadt am Rübenberge, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or 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 current state is available on the following page: Automotive Systems GmbH, Hanover, Germany.

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