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Managing Director: Josef Unterwieser · ppa: Berthold Repgen, Marc Schneider · No longer MD: Georg Dietz · No longer ppa (11) · Address · Share­holder agreement · Name: Frauenthal Powertrain GmbH Hrb19 Apr 2017 German Trade Register Announcements, Germany (18/04/2017)

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HRB 3230: MAHLE Motorkomponenten GmbH,
Unnamed street ??, 70376 Stuttgart, Germany
. The shareholders' meeting of March 31, 2017 has decided to amend the partnership agreement in Section 1 and with it the change of the company. New company: Frauenthal Powertrain GmbH. Change of business address: In the
Unnamed street ??, 58840 Plettenberg, Germany
. No longer Managing Director: Dietz, Georg, Korntal-Münchingen, *??.??.????. Appointed as Managing Director: Unterwieser, Josef, Fohnsdorf/ Österrreich, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself in its own name or a.s. a representative of a third party. Procura terminated: ?????, ??????, Esslingen am Neckar, *??.??.????; ???, ????????, Ludwigsburg, *??.??.????; ?????, ????, Sindelfingen, *??.??.????; ????????????, ?????, Sauldorf, *??.??.????; ?????????, ??????????, Neckarrems, *??.??.????; ??????, ???????, Plüderhausen, *??.??.????; ???????????, ?????, Altena, *??.??.????; ????, ?????, Stuttgart, *??.??.????; ???????, ??????, Schorndorf, *??.??.????; ????????, ??????, Hagen, *??.??.????; ?????, ?????, Sindelfingen, *??.??.????. General prokura together with a managing director or other authorized representative: Repgen, Berthold, Plettenberg, *??.??.????; Schneider, Marc, Bergneustadt, *??.??.????.

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: oso precision GmbH, Plettenberg, Germany.

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