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Member of the Executive Board: Steffen Haack · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb19 Jan 2015 German Trade Register Announcements, Germany
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HRB 23192: Bosch Rexroth AG,
Stuttgart, Zum Eisengießer 1, 97816 Lohr
. Appointed a.s. Executive Board member: Dr. Haack, Steffen, Erfurt, *??.??.????. No longer A Board of Directors: Dr. ????????, ??????, Neusäß, *??.??.????. Together with a member of the Board of Management or another authorized representative: ????, ????, Erdmannhausen, *??.??.????. Procura terminated: ?????, ???????, Lohr-Sendelbach, *??.??.????; ?????????, ???????, Lohr a. M., *??.??.????; ???????, ?????, Witten, *??.??.????; ?????????, ???????, Wooden Churches, *??.??.????.
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: Bosch Rexroth AG, Lohr, Germany.