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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Profit Transfer: Bayerische Motoren Werke AG · Merger: Bayerische Motoren Werke AG Hrb 13 Jul 2005 German Trade Register Announcements, Germany (06/07/2005)

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Text

BMW Bank GmbH, Munich (
Unnamed street ??, 80788 München, Germany
). The profit transfer agreement concluded on July 24, 2001 with BMW Financial Services Holding GmbH with its registered office in Munich as the dominant company, is now continuing with the Bayerische Motoren Werke AG with its registered office in Munich (Amtsgericht München HRB 42243) as a result of the merger of the controlling company into the Bayerische Motoren Werke AG. Procura terminated: ????, ?????, Richmond/ United Kingdom, *??.??.????. Total prokura together with a managing director or another authorized representative: ????, ??????????, Grünwald, *??.??.????.
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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: BMW Bank GmbH, Munich, Germany.

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