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Managing Director: Thorsten M. Holl, Jörg Stock · No longer Managing Director (3) · No longer Authorized signatory (ppa) (6) · ppa (1) · Shareholder agreement · Corporate Purpose Hrb2 Oct 2017 German Trade Register Announcements, Germany
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HRB 756580: Robert Bosch Starter Motors Generators GmbH,
Unnamed street ??, 71701 Schwieberdingen, Germany
. The shareholders' meeting of September 11, 2017 decided to amend the partnership agreement in Section 2 (object of the company). Object amended, now: the object of the undertaking is the provision of works and services and the hiring-out of employees of the company to undertakings affiliated with it within the meaning of Paragraph 15 of the German Stock Corporation Act or to other undertakings, in particular in so far as their object is directed to the development, manufacture or distribution of electromechanical systems and components, such as starters, generators and components for the recovery of braking energy and electrical drive support, or to the provision of other services in this field; and all related transactions and activities in the broadest sense. Appointed a.s. Managing Director: Holl, Thorsten Michael, Stuttgart, *??.??.????; Stock, Jörg, Malmsheim, *??.??.????. No longer Managing Director: Dr. Kirschner, Ulrich Herbert, Ludwigsburg, *??.??.????; Kuppel, Hans-Joachim, Stuttgart, *??.??.????; Dr.-Ing. Sokol, Peter Hermann Sebastian, Göppingen, *??.??.????. Procura terminated: ???????, ?????, Stuttgart, *??.??.????; ??????, ????????, Gerlingen, *??.??.????; Holl, Thorsten Michael, Stuttgart, *??.??.????; Dr. ???????????, ??????, Stuttgart, *??.??.????; ?????, ?????, Gerlingen, *??.??.????; Dr. ?????????, ?????? ?????, Gerlingen, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????, ??????, Vaihingen/Enz, *??.??.????.
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: Robert Bosch Starter Motors Generators GmbH, Schwieberdingen, Germany.