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Managing Director: Thomas Lang, S. R. · Change of headquarters: Vitesco Technologies 1. Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 5 Oct 2021 German Trade Register Announcements, Germany (04/10/2021)

Overview

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HRB 18845: Vitesco Technologies 1. Verwaltungs GmbH,
Unnamed street ??, 93055 Regensburg, Germany
. Limited liability company. Articles of Association of 28 November 2018, as last amended on 13 August 2021. The shareholders' meeting of 5 August 2021 resolved to amend § 1 (registered office, previously Hanover, Hanover District Court HRB 217510) of the Articles of Association. Business address:
Unnamed street ??, 93055 Regensburg, Germany
. Object of the company: Assumption of personal liability and management of companies under commercial law, in particular the assumption of personal liability in Ltd. partnerships. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Lang, Thomas Matthias Gerhard, Eschborn, **??.??.????; Rölleke, Stephan Paul, Sinzheim, **??.??.????.

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 1. Verwaltungs GmbH, Regensburg, Germany.