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Managing Director: Jorge J. G. Bayardo, Johann-F. Dempwolff, Jean-Ph. de Waele · Authorized signatory (ppa): Jörg Reese · No longer ppa: Johann-F. Dempwolff · No longer MD (3) · Address Hrb17 Oct 2016 German Trade Register Announcements, Germany (14/10/2016)
Overview
Text
HRB 58296: Johnson Controls Hybrid and Recycling GmbH,
Hannover, Am Leineufer 51, 30419 Hannover
. New business address:
Unnamed street ??, 53567 Buchholz, Germany
. No longer Managing Director: Cadwallader, Brian James, Mequon/ United States, *??.??.????; Reese, Jörg, Garbsen, *??.??.????; Stief, Brian John, Brookfield/ United States, *??.??.????. Appointed as Managing Director: Bayardo, Jorge Javier Guillen, Hannover, *??.??.????; De Waele, Jean-Philippe, Kampenhout/ Belgium, *??.??.????; Dempwolff, Johann-Friedrich, Langenhagen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: Dempwolff, Johann-Friedrich, Langenhagen, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Reese, Jörg, Garbsen, *??.??.????.
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: Clarios Technology and Recycling GmbH, Hanover, Germany.
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