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Aufsichtsrat Ureg 11 Aug 2017 German Company Register, Germany

Text

TÜV SÜD Auto Service GmbH

Stuttgart

Bekanntmachung gemäß § 19 MitbestG über den Wechsel im Aufsichtsrat

Das bisherige Aufsichtsratsmitglied

Karsten Xander

ist aus dem Aufsichtsrat der Gesellschaft ausgeschieden.

Mit Beschluss der Gesellschafterversammlung vom 17.07.2017 wurde Bernhard Behm zum 01.08.2017 in den Aufsichtsrat der Gesellschaft gewählt.

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

Prof. Dr.-Ing. Axel-Stepken (Vorsitzender)	Thomas Eder
Bernhard Behm	Jörg Frimberger
Joachim Birnthaler	Rainer Tögel
Ferdinand Neuwieser	Rainer Wich
Dr. Matthias J. Rapp	Kai Winkler
Gabriele Sommer	Kornelia Zimmermann

München, den 01.08.2017

Die Geschäftsführung

Patrick Fruth Jürgen Immer

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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