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Director: Renzo Magnabosco, Andrea Rocca · No longer Chair of the board: Andrea Rocca · No longer Member of the board (3) · No longer Secretary (1) · Company statute Bormea 26 Jun 2012 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (08/06/2012)

Overview

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268335 - ROCHLING AUTOMOTIVE ARAIA, S.L. Ceses/Dimisiones. Consejero: ROCCA ANDREA;OTTO LOSEM RALF THEODOR;MAGNABOSCO RENZO. Secretario: OTTO LOSEM RALF THEODOR. Presidente: ROCCA ANDREA. Nombramientos. Adm. Mancom.: ROCCA ANDREA;MAGNABOSCO RENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 747 , F 21, S 8, H VI 334, I/A 15 ( 8.06.12).

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: Röchling Automotive Araia SL, Asparrena, Spain.