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Member of the Executive Board: Torben Kleinfeldt · No longer CxO: S. B. · Address · List of board members · Name: Friedrich Vorwerk Group SE · Company statute · Corporate Purpose Hrb 22 Jul 2020 German Trade Register Announcements, Germany (21/07/2020)
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HRB 252158: Youco M19 - H-99 dual Vorrats-SE, Munich, Oststraße 11-13, c/o Youco24 Second foundation SE, Rhein-
Unnamed street ??, 50996 Cologne, Germany
. The Annual General Meeting of 14 July 2020 recasts the Articles of Association. The change was made: company, subject-matter and representation. New company: Friedrich Vorwerk Group SE. Business address:
Unnamed street ??, 21255 Tostedt, Germany
. New subject matter: The management of own assets, in particular through the creation, acquisition and development of entrepreneurial lyrical holdings in companies in Germany and abroad, in particular the participation as a limited partner in the Friedrich Vorwerk KG (GmbH & Co.), Tostedt, in principle in order to achieve a long-term increase in the value of these companies. Each member of the Board of Management represents individually. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company a.s. a representative of a third party. Retired: Board of Directors: Brettschneider, Steffi, Bonn, *??.??.????. Appointed: Board of Directors: Kleinfeldt, Torben, Hamburg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. A list of the members of the Supervisory Board was submitted to the Munich District Court - Register Court, Art. c (ii) SE-VO i.V.m. Section 106 AktG.
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: Friedrich Vorwerk Group SE, Tostedt, Germany.