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Address · Company statute Hrb 16 Dec 2014 German Trade Register Announcements, Germany (15/12/2014)

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Text

HRB 213985: Autohaus Rudolph Leuna GmbH,
Leuna, Friedrich-Ebert-Str. 120, 06237 Leuna
. The Shareholders' Meeting of November 13, 2014 redrafted the Articles of Association. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented a.s. a business address:
Friedrich-Ebert-Str. 120, 06237 Leuna
. Corrected after rewriting: If only one managing director is appointed, he represents 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.

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: Autohaus Rudolph Leuna GmbH, Leuna, Germany.