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Authorized signatory (ppa): Rolf Deffner · No longer Managing Director: Martin Rohbogner, Wolfgang Seltmann · No longer Authorized signatory (ppa) (1) · Capital: €50M · Company statute Hrb 10 Aug 2018 German Trade Register Announcements, Germany (09/08/2018)
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HRB 237219: Siemens Mobility GmbH,
Unnamed street ??, 81739 München, Germany
. The Shareholders' Meeting of February 21, 2018 with supplement of July 30, 2018 decided to increase the share capital by EUR 49,975,000.00 and to amend Section 7 (share capital) of the Articles of Association. New share capital: EUR 50,000,000.00. Retired: Managing Director: Rohbogner, Martin, Munich, *??.??.????; Seltmann, Wolfgang, Starnberg, *??.??.????. Procura terminated: ???????????, ?????, Puchheim, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. Deffner, Rolf, Falkensee, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Siemens Mobility GmbH, Munich, Germany.