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Managing Director (2) · No longer Managing Director (1) · Address · Seat: Günzburg · Company statute Hrb 16 Mar 2021 German Trade Register Announcements, Germany (15/03/2021)

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HRB 17574: Schwabenkutsche GmbH,
Unnamed street ??, 89340 Leipheim, Germany
. The shareholders' meeting of 9 March 2021 decided to amend section 1 (seat) of the Articles of Association. New seat: Günzburg. Business address:
Unnamed street ??, 89312 Günzburg, Germany
. Retired: Managing Director: Wedelek, Maximilian Nicolai, Bibertal-Anhofen, *??.??.????. Delegated power changed, now: Managing Director: Celepci, Ilkay, Günzburg, *??.??.????; Celepci, Sirin, Günzburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Schwabenkutsche GmbH, Günzburg, Germany.