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Managing Director: Thomas F. Marry, Frank Michel · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1) Hrb 11 Jul 2011 German Trade Register Announcements, Germany (04/07/2011)
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Modine Holding GmbH,
Filderstadt, Arthur B.-Modine-Str. 1, 70794 Filderstadt
. Appointed as Managing Director: Michel, Frank, Walddorfhäslach, *??.??.????, authorized to represent one person. The power of representation changed in the case of managing directors: Marry, Thomas F., Bristol/Winsconsin/USA, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ????????, ????? ??, Dipl.-Engineer, Neckartailfingen. Together with a managing director: ????, ????, Eningen under Achalm, *??.??.????. Procura terminated: Michel, Frank, Walddorfhäslach, *??.??.????; ?????, ??????, Böblingen, *??.??.????.
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: Modine Europe GmbH, Filderstadt, Germany.