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Managing Director: Thomas Gerd Hennig · No longer Managing Director: Martin Stüttem, Hans-Joachim Ziems · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4) Hrb 23 Feb 2021 German Trade Register Announcements, Germany (22/02/2021)

Overview

Text

HRB 9269: LEONI Bordnetz-Systeme GmbH,
Kitzingen, Flugplatzstr. 74, 97318 Kitzingen
. Retired: Managing Director: Stüttem, Martin, Zusmarshausen, *??.??.????; Ziems, Hans-Joachim, Bergisch-Gladbach, *??.??.????. Appointed: Managing Director: Hennig, Thomas Gerd, Nuremberg, *??.??.????. Overall prokura together with a managing director: Becker, Peter, Nuremberg, *??.??.????; Detert, Michael, Auerbach i.d. OPf., *??.??.????; Kristmann, Hannes, Buchbrunn, *??.??.????; Nilsson, Lars, Wiesentheid, *??.??.????. Procura terminated: Hennig, Thomas Gerd, run, *??.??.????; ????????, ???, Kürnach, *??.??.????; ?????????, ??????, Kitzingen, *??.??.????; ?????, ?????, Hildesheim, *??.??.????.

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: LEONI Bordnetz-Systeme GmbH, Kitzingen, Germany.