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Managing Director (1) · No longer Managing Director (2) · Name: Schabmüller GmbH · Company statute · Corporate Purpose Hrb 18 May 2007 German Trade Register Announcements, Germany (16/05/2007)

Overview

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Sauer-Danfoss (Berching) GmbH, Berching OT Sollngriesbach (
Industriestr. 8, 92334 Berching
). The shareholders' meeting of April 19, 2007 decided to amend Sections 1 (company), 2 (object of the company) and 3 (share capital, share contributions) and 6 (notices) of the Articles of Association. New company: Schabmüller GmbH. New object of the company: The development, manufacture and distribution of components for work vehicles, formerly operated under the company Schabmüller GmbH, e.g. in its company in Berching. Appointed: Managing Director: ????????, ??????, Tübingen-Pfrondorf, *??.??.????, authorized 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. Retired: Managing Director: ????, ??????, Faaborg/Denmark, *??.??.????; Dr. ?????, ??????, Bönebüttel, *??.??.????.

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: Schabmüller GmbH, Berching, Germany.