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Managing Director: Robert Just, Edzard Oltmanns, Peter Weide · No longer Managing Director: Jürgen Rudolph, Torsten Rudolph · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3) Hrb 18 Nov 2020 German Trade Register Announcements, Germany

Overview

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HRB 12458: Rudolph Automotive Logistik GmbH,
Unnamed street ??, 34281 Gudensberg, Germany
. Appointed as Managing Director: Just, Robert, Weiterstadt, *??.??.????; Oltmanns, Edzard, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Rudolph, Jürgen, Baunatal, *??.??.????; Dr. Rudolph, Torsten, Gudensberg, *??.??.????. Personal data (representation regulation) changed, now: Managing Director: Weide, Peter, Wolfhagen, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: Just, Robert, Weiterstadt, *??.??.????; ???????, ?????, Edermünde, *??.??.????; Oltmanns, Edzard, Munich, *??.??.????. Personal data (representation scheme) changed, now: General prokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Bierschenk, Christoph, Kaufungen, *??.??.????; ?????, ????????, Niedenstein, *??.??.????; ????????, ?????, Kassel, *??.??.????; Wiebke, Stefan, Wolfhagen, *??.??.????.

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: Rudolph Automotive Logistik GmbH, Gudensberg, Germany.