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Authorized signatory (ppa) (9) · Managing Director (2) · Change of legal form: Gustav Wahler GmbH & Co. KG · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 749425: BorgWarner Esslingen GmbH, Esslingen am
Unnamed street ??, 73730 Esslingen a. Neckar, Germany
. GmbH. Partnership agreement of June 3, 2014. Business address:
Unnamed street ??, 73730 Esslingen a. Neckar, Germany
. Subject: The development, manufacture and distribution of all kinds of goods, in particular cooling water controllers, exhaust gas reflux valves and exhaust gas reflux tubes, as well as trade in such goods. Share capital: EUR 1,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ??????, ????? ??????, Nigran/ Spain, *??.??.????; McMaken, Alan, Oxford, USA 48371, *??.??.???? USA. Overall prokura together with a managing director or another authorized representative: Dr. ????????, ??????, Ludwigsburg, *??.??.????; ?????????, ??????, Lenningen, *??.??.????; ????, ???????, Remseck am Neckar, *??.??.????; Grittner, Horst, Freiberg am Neckar, *??.??.????; ??????, ??????, floodplain forest, *??.??.????; Köster, Benedikt, Stuttgart, *??.??.????; ??????, ????, Walldorf, *??.??.????; ????????, ?????, Ludwigsburg, *??.??.????; Uhrig, Matthias, Heidelberg, *??.??.????. The company was created by changing the form of the KG under the company "Gustav Wahler GmbH & Co. KG", Esslingen am Neckar (Amtsgericht Stuttgart HRA 210171) in accordance with Section 190 ff. UmwG.
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 Stuttgart GmbH, Ludwigsburg, Germany.