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Control: Hoerbiger Deutschland Holding GmbH · Control: Hoerbiger Deutschland Holding GmbH · Company statute Hrb24 Nov 2018 German Trade Register Announcements, Germany (23/11/2018)

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HRB 118813: Hoerbiger Automotive Komfortsysteme GmbH,
Schongau, Martina-Hoerbiger-Str. 5, 86956 Schongau
. The Shareholders' Meeting of November 19 and 2018 decided to amend section 3 (fiscal year) of the Articles of Association. On November 19, 2018, the company entered into a control and profit transfer agreement with Hoerbiger Deutschland Holding, which is based in Schongau (Amtsgericht München HRB 51087) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 19, 2018.

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: Hoerbiger Automotive Komfortsysteme GmbH, Schongau, Germany.

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