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General partner · Company statute Hrb10 Jun 2021 German Trade Register Announcements, Germany

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HRB 31373: Vorwerk Verwaltung SE,
Wuppertal, Mühlenweg 17 - 37, 42275 Wuppertal
. The Annual General Meeting of 17 May 2021 resolved to amend the articles of association in § 2 (subject matter of the company) and § 8 (management and representation) and with it the amendment of the object of the company. The statutes have been completely recast. The participation as a personally liable partner in Vorwerk SE & Co. KG (District Court of Wuppertal HRA 14658). The Company may in particular take over the management and representation of Vorwerk SE & Co. KG. If only one board member is appointed, it represents the company alone. If several board members are appointed, the company is represented by two board members or by a board member together with an authorized signatory. For legal transactions in relation to Vorwerk SE & Co. KG, the members of the Management Board are exempt from the restrictions of § 181 BGB.

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: Vorwerk Verwaltung SE, Wuppertal, Germany.

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