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MD: Jamal Farhat, Fara S. Karam, Charles H. Polzin · ppa (4) · Control: BorgWarner Europe GmbH · Control: BorgWarner Europe GmbH · Change of headquarters: BorgWarner IT Services Europe GmbH · Address Hrb27 Aug 2012 German Trade Register Announcements, Germany (20/08/2012)
Overview
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BorgWarner IT Services Europe GmbH,
Kirchheimbolanden, Marnheimer Straße 85-87, 67292 Kirchheimbolanden
. GmbH. Partnership agreement of July 15, 201971 with amendment of February 4, 2010. The shareholders' meeting of July 12, 2012 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of its registered office from Ludwigsburg (previously Amtsgericht Stuttgart HRB 205637) to Kirchheimbolanden. Business address:
Marnheimer Straße 85-87, 67292 Kirchheimbolanden
. Purpose: The supply of ALL kinds of IT services to BorgWarner Europe GmbH and to related companies in the BorgWarner Europe GmbH. IT services include, in particular, the provision of software and hardware components, the development of software and network solutions, the organization and ongoing verification of IT security, the conduct of IT training for employees and other support with regard to the functionality of all IT systems. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Farhat, Jamal, Rochester, Michigan/USA, *??.??.????; Karam, Fara S., Chesterfield, Michigan/USA, *??.??.????; Polzin, Charles H., Frankfurt am Main, *??.??.????. Together with a managing director or another authorized representative: ??????, ????, Frankenthal, *??.??.????; ????? ??????, ????, Bad Kreuznach, *??.??.????; Rothfuss, Andre, Remseck am Neckar, *??.??.????; Uhrig, Matthias, Heidelberg, *??.??.????. With the BorgWarner Europe GmbH, Ketsch (Amtsgericht Mannheim HRB 337061), a control and profit transfer agreement was concluded on January 27, 2010, which was approved by the Shareholders' Meeting on February 4, 2010.
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: BorgWarner IT Services Europe GmbH, Kirchheimbolanden, Germany.
