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Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (4) · Capital: €654.7M Hrb 2 Dec 2009 German Trade Register Announcements, Germany (01/12/2009)
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Bayerische Motoren Werke AG,
Munich, Petuelring 130, 80809 München
. On the basis of the authorisation granted by the Annual General Meeting of May 14, 2009, the increase in the share capital by EUR 469,200.00 to EUR 654,660,558.00 has been carried out. By resolution of the Supervisory Board of November 26, 2009, the Articles of Association have been amended in Section 4 (Share Capital, Authorized Capital). New share capital: EUR 654,660,558.00. Procura terminated: ?????, ??????????, wood, *??.??.????; Mey, Peter, Frankfurt, *??.??.????; ??????, ??????, Saarbrücken, *??.??.????; ?????, ??????, Munich, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office: Dr. ????, ??????, Pittenhart, *??.??.????; ???????, ??????, Leipzig, *??.??.????; ????????, ??????, Munich, *??.??.????; Dr. Lennerz, Ursula, Munich, *??.??.????; Dr. ????????????, ??????, Munich, *??.??.????; ???????, ???????, Baldham, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 01219
Unnamed street ??, 04103 Leipzig, Germany
, Chemnitz: ???????, ??????, Leipzig, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office and branches 01219
Unnamed street ??, 04103 Leipzig, Germany
, 10553
Unnamed street ??, 22529 Hamburg, Germany
, 28279
Unnamed street ??, 30177 Hannover, Germany
, 34125
Unnamed street ??, 40237 Düsseldorf, Germany
, 44263
Unnamed street ??, 45141 Essen, Germany
, 53119
Unnamed street ??, 60314 Frankfurt, Germany
, 64285
Unnamed street ??, 66121 Saarbrücken, Germany
, 68163
Unnamed street ??, 70596 Stuttgart, Germany
, 80807
Unnamed street ??, 90431 Nürnberg, Germany
, Chemnitz: Dr. ???, ????, Munich, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch 34125
Unnamed street ??, 60314 Frankfurt, Germany
, 64285 Darmstadt: ???, ???????, Dreieich, *??.??.????. The Authorized Capital of May 14, 2009 (Authorized Capital 2009/I) amounts to EUR 4,530,800.00 after partial exhaustion.
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: Bayerische Motoren Werke AG, Munich, Germany.
