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Capital: €26,000 · Company statute · Corporate Purpose Hrb16 Apr 2012 German Trade Register Announcements, Germany (02/04/2012)

Overview

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INA Beteiligungsgesellschaft mbH,
Herzogenaurach, Industriestr. 1 - 3, 91074 Herzogenaurach
. The shareholders' meeting of March 22, 2012 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 435.41 and to recast the articles of association. New business object: the acquisition and management of shareholdings, including partnerships, and the supply of services, in particular management. New share capital: EUR 26,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party.

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: Schaeffler AG, Herzogenaurach, Germany.