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Authorized signatory (ppa) (1) · Control: MAHLE GmbH Hrb 15 May 2014 German Trade Register Announcements, Germany (14/05/2014)
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HRB 3230: MAHLE Motorkomponenten GmbH,
Unnamed street ??, 70376 Stuttgart, Germany
. Total prokura together with a managing director or another authorized representative: ?????, ?????, Sindelfingen, *??.??.????. A control agreement was concluded with the MAHLE GmbH, Stuttgart (Amtsgericht Stuttgart HRB 638) a.s. the dominant company on April 23, 2014. It was approved by the Shareholders' Meeting of April 23, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: oso precision GmbH, Plettenberg, Germany.