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Managing Director: Michael Frick, Markus Kapaun, Jörg Kiefer · No longer Managing Director: Doina Roman · ppa (3) · Address · Shareholder agreement · Name: MAHLE Holding GmbH · Corporate Purpose Hrb 2 Aug 2021 German Trade Register Announcements, Germany
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HRB 777898: Neckarsee 504. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting on 20 July 2021 resolved on the new version of the articles of association. Company changed; now: MAHLE Holding GmbH. New business address:
Pragstraße 26-46, 70376 Stuttgart
. Subject matter amended; now: The object of the company is the acquisition, holding and management of investments as well as entrepreneurial management of companies in which the company has a direct or indirect interest. Furthermore, the object of the company is the financing of affiliated companies. Appointed a.s. Managing Director: Frick, Michael, Stuttgart, *??.??.????; Kapaun, Markus, Stuttgart, *??.??.????; Kiefer, Jörg, Asperg, *??.??.????. No longer managing director: Roman, Doina, Bonn, *??.??.????. Full power of attorney together with a managing director or another authorized signatory: Dr. Heymann-Vassholz, Ilke, Backnang, *??.??.????; Josephs, Ralph, Fellbach, *??.??.????; Thiele, Jan-Frederek, Stuttgart, *??.??.????.
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: MAHLE Holding GmbH, Stuttgart, Germany.