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Managing Director (2) · Change of headquarters: FCI Connectors Deutschland GmbH · Capital: €3,000,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb7 Apr 2006 German Trade Register Announcements, Germany (31/03/2006)

Overview

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FCI Connectors Deutschland GmbH, Nuremberg (
Unnamed street ??, 90411 Nürnberg, Germany
). GmbH. Partnership agreement of September 9, 2005, last amended on March 1, 2006. The shareholders' meeting of March 1, 2006 decided to amend section 1 (seat, previously Düsseldorf, Amtsgericht Düsseldorf HRB 52833) of the Articles of Association. The object of the company is the development, manufacture and distribution of all types of apparatus and components, especially plug connections for electronics and electrics in the automotive and electrical industries. Share capital: EUR 3,000,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Dr. ??????, ???????, Ottensoos, *??.??.????; ??????, ???? ?????, Bürmoos, Austria, *??.??.????, each with individual representatives.

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: Delphi Connection Systems Deutschland GmbH, Nuremberg, Germany.