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Managing Director: Michael Boe, Alan McMaken, Jeremiah J. Shives · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1) Hrb29 May 2019 German Trade Register Announcements, Germany
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HRB 31601: BorgWarner Aftermarket Europe GmbH,
Unnamed street ??, 67292 Kirchheimbolanden, Germany
. Managing Directors: Boe, Michael, Alzey, *??.??.????; McMaken, Alan, Oxford, MI, 48371, USA, *??.??.????; Shives, Jeremiah Joseph, Heidelberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: ????????, ?????, Michigan/ USA, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Kuhn, Andreas, Otterstadt, *??.??.????; Köster, Benedikt, Stuttgart, *??.??.????; ????????, ??????, Mainz, *??.??.????; Uhrig, Matthias, Heidelberg, *??.??.????.
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: BorgWarner Aftermarket Europe GmbH, Kirchheimbolanden, Germany.