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Member of the Executive Board: Ulrich Gebauer, Andreas Nitsche · Change of headquarters: HAGELEXPERT AG · Address · Capital: €202,500 · Company statute · Corporate Purpose Hrb5 Dec 2013 German Trade Register Announcements, Germany (28/11/2013)
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HAGELEXPERT AG,
Bad Staffelstein, Schubertstr. 16, 96231 Bad Staffelstein
. AG. Articles of Association of March 2, 2011, last amended on March 18, 2013. The Annual General Meeting of October 21, 2013 approved the amendment of Section 1 (seat, previously Göppingen, Amtsgericht Ulm HRB 726478) of the Articles of Association. Business address:
Schubertstr. 16, 96231 Bad Staffelstein
. The object of the company: Cooperation with companies of the insurance industry and other clients in the handling of hail, parking and similar damage to vehicle bodies without own repair work. Share capital: EUR 202,500.00. If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Nitsche, Andreas, Bad Nauheim, *??.??.????. Board of Directors: Gebauer, Ulrich, Staffelstein, *??.??.????, authorized to represent individual members.
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: HAGELEXPERT AG, Bad Staffelstein, Germany.
