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Managing Director: Alan Michael McMaken, Vincent R. Pickering, Matthias Uhrig · Officer: Benedikt Köster · No longer Managing Director: Jeremiah J. Shives Hrb25 Jul 2019 German Trade Register Announcements, Germany
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HRB 726025: BorgWarner Germany Verwaltungs GmbH, Ungenannte Str. ??, 68775 Ketsch, Germany. Appointed as Managing Director: Pickering, Vincent Roland, Oberursel (Taunus), *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Shives, Jeremiah Joseph, Heidelberg, *??.??.????. Replacement authority changed in the case of Managing Directors: McMaken, Alan Michael, Oxford/ United States, *??.??.????; Uhrig, Matthias, Heidelberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Prokura amended, now: Total prokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Köster, Benedikt, 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 current state is available on the following page: BorgWarner Battery Systems Technical Center GmbH, Darmstadt, Germany.
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