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Managing Director (2) Hrb23 Apr 2012 German Trade Register Announcements, Germany (19/04/2012)

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Benteler Automotive International GmbH,
Unnamed street ??, 33102 Paderborn, Germany
. Appointed as Managing Director: Dr. ???????, ??????, Düsseldorf, *??.??.????, with the power of legal transactions between the Benteler Automotive International GmbH and Benteler Automobiltechnik GmbH (HRB 4153, District Court Paderborn), Benteler Automotive South Africa GmbH (HRB 4226, Paderborn District Court), Benteler MB VG GmbH (HRB 4331 NO, Kiel District Court), Benteler Automotive GmbH USA District Court Paderborn), the Benteler Spain International GmbH (HRB 3257, Paderborn District Court), the Benteler Carbon Composites Beteiligungs GmbH (HRB 7906, Paderborn District Court), the Benteler CR Holding GmbH (HRB 8672, Paderborn District Court), the Benteler Automotive Belgium GmbH (HRB 3254, District Court Paderborn) and the Blitz 11-488 GmbH Following the change of the special power of representation: Managing Director: Göttel, Ralf, Paderborn, *??.??.????, with the power of legal transactions between the Benteler Automotive International GmbH and Benteler Automobiltechnik GmbH (HRB 4153, Paderborn District Court), Benteler Automotive Belgium GmbH (HRB 3254, District Court Paderborn), Benteler Automotive South Africa GmbH (HRB 4226, Paderborn District Court), Benteler CR Holding GmbH (HRB 8672, Paderborn District Court), Benteler MB VG GmbH (HRB 4331 NO, Kiel District Court), Blitz 11-488 GmbH (HRB 195773, Amtsgericht München) and the Benteler Spain Internation GmbH

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: Benteler Automotive International GmbH, Paderborn, Germany.