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Managing Director: Maresa Harting-Hertz, Jörg Hochbaum · No longer Managing Director: Julia Vieth · Address · Shareholder agreement · Name: HARTING Beteiligungs GmbH · Corporate Purpose Hrb8 Sept 2021 German Trade Register Announcements, Germany (07/09/2021)
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HRB 230224 B: Company / Name formerly: Brillant 3608. GmbH,
Berlin, Marienwerderstraße 3, 32339 Espelkamp
. Company: HARTING Beteiligungs GmbH; Registered office / branch: Business address:
Marienwerderstraße 3, 32339 Espelkamp
; Purpose: to hold and manage shareholdings in companies of the HARTING Group on behalf of HARTING Stiftung & Co. KG based in Espelkamp, excluding fiduciary orders and banking activities subject to approval. No longer managing director: 1. Vieth, Julia; Managing Director: 2nd Harting-Hertz, Maresa Wally Marie, **??.??.????, Espelkamp; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or a.s. a representative of third parties; Managing Director: 3rd Hochbaum, Jörg, **??.??.????, Porta Westfalica; Legal form: By resolution of the shareholders' meeting on 2 September 2021, the articles of Association have been redrafted.
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: HARTING Beteiligungs GmbH, Espelkamp, Germany.
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