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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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