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Managing Director: Bernhard Henzel · No longer Managing Director: Patrick Edgar Henzel · Capital: €25,000 · Share­holder agreement · Name: Racing Engineers GmbH · Proxy Hrb8 Apr 2020 German Trade Register Announcements, Germany

Overview

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HRB 94446: Racing Engineers UG (limited liability), Ungenannte Str. ??, 63584 Gründau, Germany. The shareholders' meeting of March 30, 2020 decided to amend the partnership agreement in particular in The Nos. 1 (Company) and 3 (share capital) and thereby increase the share capital by EUR 24,000.00. New company: Racing Engineers GmbH. New share capital: EUR 25,000.00. New General Representation Regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Henzel, Patrick Edgar, Darmstadt, *??.??.????. Appointed as Managing Director: Henzel, Bernhard, Gelnhausen, *??.??.????, 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: Racing Engineers GmbH, Gründau, Germany.

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