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Bekanntmachung gemäß § 19 MitbestG Ureg 11 Jul 2012 German Company Register, Germany

Text

TÜV SÜD Auto Service GmbH

Stuttgart

Bekanntmachung gemäß § 19 MitbestG
über den Wechsel im Aufsichtsrat der TÜV SÜD Auto Service GmbH

Frau Dagmar Rüdenburg ist zum 31.03.2012 aus dem Aufsichtsrat der Gesellschaft ausgeschieden. Mit Beschluss vom 15.06.2012 hat das Amtsgericht Stuttgart Herrn Ingo Harms zum Mitglied des Aufsichtsrats als Vertreter der Arbeitnehmer bestellt.

Der aus 12 Mitgliedern bestehende Aufsichtsrat der Gesellschaft setzt sich aus folgenden Mitgliedern zusammen:

Arbeitsgebervertreter	Arbeitnehmervertreter
~~????? ?????????~~ (Vorsitzender)	Thomas Eder (stv. Vorsitzender)
Bernhard Behm	Ingo Harms
Dirk Eilers	Franz Holzhammer
Dr. Peter Klein	Hans Peter Neppel
Dr.-Ing. Axel Stepken	Franz Stolz
Karsten Xander	Rainer Wich

München, den 02.07.2012

Die Geschäftsführung

~~???????? ????????~~ ~~?????? ????~~

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The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TÜV SÜD Auto Service GmbH, Munich, Germany.

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