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Name · Managing Director: Johannes Fritz · Officer: Petra Ferdin · No longer Managing Director: Susanne Klatten, Stefan Quandt · No longer Officer: Johannes Fritz · Corporate Purpose · Articles of… Hrb22 Mar 2018 German Trade Register Announcement, Germany

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HRB 6331: Johanna Quandt GmbH, Bad Homburg v. d.
Höhe, Seedammweg 55, 61352 Bad Homburg v. d. Höhe
. The shareholders meeting of February 15, 2018 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company) and 2 (object of the company). New company: AQTON Verwaltung GmbH. New subject: Takeover of the management and representation of AQTON GmbH & Co. KG for automotive values as a personally liable shareholder. Changed, now: No longer Managing Director: Klatten, Susanne, Munich, *??.??.????. No longer Managing Director: Quandt, Stefan, Bad Homburg v. d. Höhe, *??.??.????. Appointed as Managing Director: Dr. Fritz, Johannes, Bad Soden am Taunus, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or another authorized representative: Ferdin, Petra, Dreieich, *??.??.????. Procura terminated: Dr. Fritz, Johannes, Bad Soden am Taunus, *??.??.????.

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: AQTON Verwaltung GmbH, Bad Homburg v. d. Höhe, Germany.

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