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MD: Ronald Koning, Birgül Meißle · No longer MD: Michaela Doering, Christoph Hahn · No longer PPA (2) · Address · Shareholder agreement · Seat: Stuttgart · Name: Mercedes-Benz Customer Solutions GmbH Hrb19 Oct 2021 German Trade Register Announcement, Germany
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HRB 232051: Mercedes-Benz Fuel Cell GmbH, Kirchheim unter Ungenannte Str. ??, 73230 Kirchheim u. Teck, Germany. The shareholders meeting on 20 September 2021 resolved on the revision of the articles of association. Company changed; now: Mercedes-Benz Customer Solutions GmbH. seat relocated; now: Stuttgart. Change of business address: Ungenannte Str. ??, 70565 Stuttgart, Germany. Subject matter amended; Now: The development and distribution of customer-oriented accessories, collections and services, the granting of licenses for the Mercedes-Benz, Mercedes-Maybach and smart brands for other Daimler Group companies or brand partners, as well as the conception of new business models to increase customer loyalty and vehicle individualization, including with regard to digital services. Appointed a.s. Managing Director: Koning, Ronald, Gerlingen, **??.??.????; Meißle, Birgül, Walddorfhäslach, **??.??.????. No longer Managing Director: Doering, Michaela, Stuttgart, **??.??.????; Hahn, Christoph, Allmersbach im Tal, **??.??.????. Procura terminated: ??????????, ???????, Gerlingen, **??.??.????; ????, ??????, Kirchheim unter Teck, **??.??.????.
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: Mercedes-Benz Customer Solutions GmbH, Stuttgart, Germany.
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