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Reg­is­tra­tion · ppa: Klaus Deißenberger, Harald Dewert · MD (2) · Address · Capital: €25,000 · Share­holder agreement · The acquisition and management of shareholdings and the supply of services in … Hrb19 Dec 2012 German Trade Register Announcements, Germany (03/12/2012)

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Schaeffler Verwaltungsholding Vier GmbH,
Herzogenaurach, Industriestraße 1-3, 91074 Herzogenaurach
. GmbH. Partnership agreement of November 28, 2012. Business address:
Industriestraße 1-3, 91074 Herzogenaurach
. The object of the undertaking is the acquisition and management of shareholdings and the supply of services in this context. Share capital: EUR 25,000.00. 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. Managing Director: Dr. ?????????, ?????? ??, Herzogenaurach, *??.??.????; Rosenfeld, Klaus, Frankfurt, *??.??.????. Total prokura together with a managing director or another authorized representative: Deißenberger, Klaus, Nuremberg, *??.??.????; Dewert, Harald, Osnabrück, *??.??.????.

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 Verwaltungsholding Vier GmbH, Herzogenaurach, Germany.

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