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CEO: Sten Ola Källenius · CxO: Markus Schäfer · No longer CEO: Dieter Zetsche · No longer CxO: Bodo Uebber · No longer ppa: Markus Schäfer · Address · Company statute · Corporate Purpose Hrb 18 Jul 2019 German Trade Register Announcements, Germany
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HRB 19360: Daimler AG,
Unnamed street ??, 70327 Stuttgart, Germany
. The Annual General Meeting of May 22, 2019 has decided to amend the Articles of Association in Section 2 (object). Change of business address:
Unnamed street ??, 70327 Stuttgart, Germany
. Subject changed, now: direct or indirect activity in the field of development, the manufacture and distribution of products and the provision of services, in particular in the following activities: - vehicles, engines and technical propulsion systems of all kinds, including their parts, assemblies and accessories, - other products of transport technology, - electronic equipment, installations and systems, - communication and information technology, - mobility and transport services and concepts, - banking and insurance operations, financial and payment services and insurance agencies and - management and development of real estate. Appointed a.s. Board Member: Schäfer, Markus, Gechingen, *??.??.????. Now appointed CEO: Källenius, Sten Ola, Stuttgart, *??.??.????. No longer CEO: Dr. Zetsche, Dieter, Stuttgart, *??.??.????. No longer A Board of Directors: Uebber, Bodo, Stuttgart, *??.??.????. Procura terminated: Schäfer, Markus, Gechingen, *??.??.????.
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: Mercedes-Benz Group AG, Stuttgart, Germany.
