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Authorized signatory (ppa) (2) · No longer Managing Director (2) · Name: PRINZ WITTE GmbH · Company statute · Corporate Purpose Hrb7 Dec 2007 German Trade Register Announcements, Germany (15/10/2007)

Overview

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Prinz Witte GmbH, Stromberg (
Simmerner Straße 7, 55442 Stromberg
). The statutes have been completely recast. The spelling of the company has been changed to Section 1 No. 1.1. In addition, the subject-matter of the company was amended in Paragraph 2 of the Articles of Association. The share capital is now in Section 3 and the general provisions on management and representation will in future be determined in Section 4 of the Articles of Association. New company: PRINZ WITTE GmbH. New business object: Development, production and distribution of components for the automotive industry and related industries. The company has one or more directors. If there are several directors, the company is represented jointly by two directors or by a managing director jointly with one authorized representative. If there is only one managing director, he represents the company alone. No longer Managing Director: ??????????, ????? ??????, Wiesloch, *??.??.????. No longer Managing Directors: ??? ??????????, ???????, Mettmann, *??.??.????, in accordance with general representation regulations. Individual procura: ??????, ????? ?????, Mönchengladbach, *??.??.????. Prokura modified; Now: Total procuratorfiscal together with a managing director or another authorized representative: ????, ????????, Warmsroth, *??.??.????.

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: Prinz Kinematics GmbH, Stromberg, Germany.