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CEO: Martin Daum · Authorized signatory (ppa): Florian Hofer, Petra Marita Meiser · No longer Member of the Executive Board: Florian Hofer, Petra Marita Meiser · Member of the Executive Board (6) Hrb 9 Oct 2019 German Trade Register Announcements, Germany
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HRB 762884: Daimler Truck AG,
Unnamed street ??, 70372 Stuttgart, Germany
. Appointed AS Chairman of the Board of Management: Daum, Martin, Aichtal, *??.??.????. Appointed a.s. Board member: Buchner, Stefan, Tamm, *??.??.????; Ennerst, Sven, Stuttgart, *??.??.????; Götz, Jochen, Muggensturm, *??.??.????; Hartwig, Jürgen, Stuttgart, *??.??.????; Nielsen, Roger, Waxhaw/United States, *??.??.????; Schick, Hartmut, Stuttgart, *??.??.????. No longer A Board of Directors: Dr. Hofer, Florian, Schorndorf, *??.??.????; Meiser, Petra Marita, Stuttgart, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Hofer, Florian, Schorndorf, *??.??.????; Meiser, Petra Marita, Stuttgart, *??.??.????.
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: Daimler Truck AG, Leinfelden-Echterdingen, Germany.