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MD (2) · Change of legal form: PDE Automotive Deutschland GmbH & Co. KG · Address · Capital: €100,000 · Share­holder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb17 May 2010 German Trade Register Announcements, Germany (06/05/2010)

Overview

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Benteler Engineering Services GmbH,
Unnamed street ??, 33102 Paderborn, Germany
. GmbH. Partnership agreement of March 19, 2010. Business address:
Unnamed street ??, 33102 Paderborn, Germany
. Subject: The development and construction of vehicles, vehicle systems, vehicle components, vehicle accessories and other technical components, as well as the construction of prototypes and the provision of other services in the field of engineering. Share capital: EUR 100,000.00. 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: ???????????, ??????, Traunstein, *??.??.????; ??????????, ??????, Bedburg, *??.??.????. Created by conversion by means of the change of form of the PDE Automotive Deutschland GmbH & Co. KG, Paderborn (Amtsgericht Paderborn HRA 2645) in accordance with the resolution of the shareholders' meeting of March 19, 2010. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: Altran Engineering GmbH, Munich, Germany.