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Member of the Executive Board: Ingo Holstein, Werner Volz · No longer Member of the Executive Board: Ulrike Schramm, Christian zur Nedden · Authorized signatory (ppa) (3) · No longer ppa (2) Hrb 17 Mar 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 219172: Vitesco Technologies Group Joint Stock Company,
Unnamed street ??, 30165 Hannover, Germany
. No longer A Board of Directors: Dr. Schramm, Ulrike, Hannover, *??.??.????; Dr. zur Nedden, Christian, Hannover, *??.??.????. Appointed as Chairman of the Board of Management: Wolf, Andreas, Lappersdorf, *??.??.????. Appointed a.s. Board member: Holstein, Ingo, Essel, *??.??.????; Volz, Werner, Ulm, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Goss, Matthias Georg, Laaber Waldetzenberg, *??.??.????; ????, ?????? ???????? ???????, Eschborn, *??.??.????; Rölleke, Stephan Paul, Sinzheim, *??.??.????. Procura terminated: Dr. ????????, ????????, Hannover, *??.??.????; Dr. ???????, ?????????, Hannover, *??.??.????.
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: Vitesco Technologies Group AG, Regensburg, Germany.