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Member of the Executive Board (6) · ppa (9) · No longer CxO (2) · Profit Transfer: Porsche Automobil Holding SE · Control: Porsche Automobil Holding SE · Legal form: SE · List of board members Hrb19 Nov 2007 German Trade Register Announcements, Germany (14/11/2007)
Overview
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Dr. Ing. h.c. F. Porsche AG, Stuttgart (
Unnamed street ??, 70435 Stuttgart, Germany
). No longer A Board member: Dr. ?????????, ???????, Hirschberg, *??.??.????; ?????, ????????, Aspach, *??.??.????. Appointed as Executive Board member: ???????, ?????, Stuttgart, *??.??.????; Dipl.-Ing. ?????????, ????????, Weissach, *??.??.????; Dipl.-Betriebswirt (BA) ????, ??????, Stuttgart, *??.??.????; Dipl.-Economic ??????, ?????? ??, Bietigheim-Bissingen, *??.??.????; Dipl.-Ing. ?????, ???????, Beilstein, *??.??.????; Dr. Ing. ?????????, ????????, Bietigheim-Bissingen, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ?????????, ???????, Hirschberg, *??.??.????; ??????, ?????, Bietigheim-Bissingen, *??.??.????; ??????, ??????, Bietigheim-Bissingen, *??.??.????; Dr. ?????????, ??????? ??, Bietigheim-Bissingen, *??.??.????; ?????, ????????, Aspach, *??.??.????; ??????, ????????, Kornwestheim, *??.??.????; ????, ?????, Bennewitz, *??.??.????; ??????????, ??????, Dusseldorf, *??.??.????; ?????????, ????? ??, Stuttgart, *??.??.????. The company of the dominant company has changed after a change of form, now: With the "Porsche Automobil Holding SE", Stuttgart (Amtsgericht Stuttgart HRB 724512) there is a control and profit transfer agreement concluded on April 27, 2007, which was approved by the Annual General Meeting on June 25, 2007. Reference is made to the documents submitted to the court. On November 13, 2007, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.
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: Dr. Ing. h.c. F. Porsche AG, Stuttgart, Germany.
