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Managing Director: Hubert Lepoudre · No longer Managing Director: Ch. Jouvensal-Lepere, Marco Poli · Name: Dana SAC Germany GmbH · Company statute · Corporate Purpose Hrb 13 Jun 2019 German Trade Register Announcements, Germany (12/06/2019)
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HRB 116186: Brevini Fluid Power GmbH, Mammendorf, Fürstenfeldbruck district,
Benzstraße 7, 82291 Mammendorf
. The Shareholders' Meeting of April 23 and 2019 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Dana SAC Germany GmbH. New corporate object: Distribution of products, in particular axles, transmissions, articulated shafts, hydraulic components and systems manufactured by companies affiliated with the company. Retired: Managing Director: Jouvensal-Lepere, Christophe Dominique Francois, Annecy/ France, *??.??.????; Poli, Marco, Badia Polesine (Rovigo)/ Italy, *??.??.????. Appointed: Managing Director: Lepoudre, Hubert Camiel M., Middelkerke/ Belgium, *??.??.????, authorised to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
This filing was translated from German to English. 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: Dana SAC Germany GmbH, Mammendorf, Germany.