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Managing Director: Hendrik Lehmbrock · Company statute Hrb24 Jul 2019 German Trade Register Announcements, Germany (23/07/2019)

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HRB 17285: NORIS-TRUCK-CENTER GmbH,
Altdorf, Im Erlet 11, 90518 Altdorf
. The Shareholders' Meeting of July 9, 2019 decided to amend Section 6 (duration of the company, financial year, dismissal) of the Articles of Association. Appointed: Managing Director: Lehmbrock, Hendrik, Cologne, *??.??.????, authorized to represent one person; 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: NORIS-TRUCK-CENTER GmbH, Altdorf, Germany.

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