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No longer Authorized signatory (ppa) (2) · Managing Director (2) · No longer Managing Director (2) · Seat: Ismaning · Name: AZT Automotive GmbH · Company statute · Corporate Purpose Hrb20 Jun 2007 German Trade Register Announcements, Germany (19/06/2007)
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ALLIANZ ZENTRUM FÜR TECHNIK GmbH, Munich (
Münchener Str. 89, 85737 Ismaning
). The shareholders' meeting of June 6, 2007 decided to amend Section 1 (company and registered office), 2 (object of the company), 4 (annual financial statements, appropriation of profits), 8 (notices) of the Articles of Association. New company: AZT Automotive GmbH. New seat: Ismaning, Munich district. New business subject matter: Scientific evaluation of damage in the overall area of insurable goods, in particular in the field of motor vehicles; scientific evaluation and development of repair methods in the field of motor vehicles; developing technical procedures, directives and proposals for the prevention of damage in the field of property damage insurance, in particular in the field of motor insurance; service and advice in the fields of technology, risk, safety, environment, organisation and management; Continuing training in the field of motor vehicle technology. Retired: Managing Director: Prof. Dr. ??????, ??????, Munich, *??.??.????; Dr. ????????, ????, Ismaning, *??.??.????. Appointed: Managing Director: ??????, ?????, Munich, *??.??.????; Dr. Lauterwasser, Christoph, Munich, *??.??.????. Procura terminated: ???????, ?????, Pfaffenhofen, *??.??.????; Dr. ?????????, ??????, Hallbergmoos, *??.??.????.
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: AZT Automotive GmbH, Ismaning, Germany.