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Member of the Executive Board: Holger von Hebel · No longer Member of the Executive Board: Markus Forschner · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2) Hrb 8 Oct 2021 German Trade Register Announcements, Germany
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HRB 23192: Bosch Rexroth Aktiengesellschaft,
Stuttgart, Zum Eisengießer 1, 97816 Lohr
. Appointed a.s. Board of Directors: von Hebel, Holger, Radolfzell am Bodensee, **??.??.????. No longer Board of Directors: Dr. Forschner, Markus, Rottenburg am Neckar, **??.??.????. Procura terminated: ???????, ???????, Poppenhausen, **??.??.????; von Hebel, Holger, Radolfzell am Bodensee, **??.??.????. Full power of attorney together with a board member or other authorized signatory: Aberle, Matthias, Leipheim, **??.??.????; Fechner, Thomas, Würzburg, **??.??.????; Heinrichsdorff, Marc, Marktheidenfeld, **??.??.????; Dr. Jabs, Alexander, Ulm, **??.??.????; Keller, Roland, Neustadt, **??.??.????.
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: Bosch Rexroth AG, Lohr, Germany.