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Legal EntitiesY24

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0% found this document useful (0 votes)
179 views6 pages

Legal EntitiesY24

Uploaded by

BHARAT GAVALI
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
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Overview - Legal Entities

The following companies, belonging to Schaeffler AG and companies in which Schaeffler AG directly or indirectly holds the majority stake, use the Schaeffler Recruiting System:

Country Commercial Managing Director / Board


Company Name Registered Seat Registered Address Register Court Shareholder Chairman Supervisory Board
Code Register Number of Managing Directors

PLOT: S10125
South 1, SE 111
Kappeller, Roswitha
Jebel Ali 261808 Schaeffler AS Auslandsholding
Schaeffler Middle East FZE Jebel Ali, Dubai AE Jafza Dubai Business Hub 1096 Lechner, Sascha
Dubai GmbH
Skelton, Robert
U.A.E.

Olga Cossettini 363, Piso 3 Industriewerk Schaeffler INA-


Guido, Sergio Alejandro
C1107CCG Buenos Aires Inspección General de Ingenieurdienst-, GmbH
Schaeffler Argentina S.R.L. Buenos Aires AR 30580156521 Sorrentini, Alejandro
Argentina Justicia Schaeffler
Zavanella, Marcos Antonio
Beteiligungsgesellschaft mbH

Schaefflerplatz 1 Regional Court Wiener


2560 Berndorf - St. Veit Neustadt Industriewerk Schaeffler INA- Bauer, Konrad Thomas
Schaeffler Austria GmbH Berndorf - St. Veit AT FN 85104 d Schardig, Peter
Austria (formerly: Commercial Ingenieurdienst-, GmbH Reinig, Michael
Court Wien)

Barnett, Warren
Suite 3, 13B Narabang Way
Australian Securities and Grosvenor, Martin
NSW 2085 Belrose Industriewerk Schaeffler INA-
Schaeffler Australia Pty. Ltd. Belrose AU Investment Commission 159345-31 Marashian, Amir
Australia Ingenieurdienst-, GmbH
(ASIC) Shepard, Micah

MeetDistrict Gent
Ottergemsesteenweg Zuid 808 b300
Registre de Commerce de Industriewerk Schaeffler INA- Caudron, Jan
Schaeffler Belgium BV/SRL Braine L'Alleud BE 9000 Gent 0401.860.904
Nivelles: 39.543 Ingenieurdienst-, GmbH Hetterscheid, Gijs
Belgium

Doerrfuss, Florian
Eibert-Riedel, Daniel
Rue d'Abhooz 31 Hick, Matthias
Registered with the
4040 Herstal Industriewerk Schaeffler INA- EMDH Consult SRL,
Schaeffler Aerosint SA Herstal BE Crossroads Databank of 0662.391.620
Belgium Ingenieurdienst-, GmbH represented by its
Enterprises, division Liège
permanent representative
Mr. Charles-Edouard
Moens de Hase

Tsarigradsko Shose 40
Schaeffler
Europark Business Center, 4. Floor, Office 3
Band 81,S. 172, Beteiligungsgesellschaft mbH Krachniak, Mihail A.
Schaeffler Bulgaria OOD Sofia BG 1750 Sofia Commercial Register Sofia
Part Schaeffler Verwaltungsholding Redwitz, Marco
Bulgaria
Sechs GmbH

3 Iliyansko shosse str.


Business Park Rozhen
Paskov, Panayot
Ewellix Bulgaria EOOD Sofia BG 1220 Sofia Sofia 205920741 Ewellix AB
Redwitz, Marco
Bulgaria

Avenida Independência, 3500-A, Bairro do Eden Schaeffler Schweinfurt


18087-101 Sorocaba, Sao Paulo Cadastro Geral de Beteiligungs GmbH Braga, Claudio Cesar
Schaeffler Brasil Ltda. Sorocaba - Sao Paulo BR 35.200.834.231
Brazil Contribuintes Industriewerk Schaeffler INA- Zavanella, Marcos Antonio
Ingenieurdienst-, GmbH
801 Ontario Street Companies Devision
Halbing, Uwe
N5A 6T2 Stratford, Ontario Ministry of Consumer and Industriewerk Schaeffler INA-
Schaeffler Canada Inc. Stratford, Ontario​ CA 202495 McGrath, Marc
Canada Commercial Relations, Ingenieurdienst-, GmbH
Walsh, Kelly
Ontario
151 Wright Blvd
Kelly, Duane
N4Z 1H3 Stratford, Ontario Ministry of Consumer and Schaeffler Schweinfurt
Schaeffler Aerospace Canada Inc. Stratford, Ontario CA 407758 McGrath, Marc
Canada Business Services Beteiligungs GmbH
Walsh, Kelly

333 Bay Street


Suite 2400 Lotz, Thomas
Ewellix Canada Ltd Toronto, Ontario CA M5H 2T6 Toronto, Ontario Toronto 5005365 Ewellix AB Klady, Jennifer
Canada Walsh, Kelly

Sternenstrasse 2
8590 Romanshorn Commercial Court Industriewerk Schaeffler INA- Greminger, Roger
Schaeffler Schweiz GmbH Romanshorn CH CHE-100.128.474
Schwitzerland Thurgau Ingenieurdienst-, GmbH Fercher, Isabelle

Oristalstraße 97
4410 Liestal Jaecklin, Victor
Ewellix Switzerland AG Liestal CH Liestal CHE-100.393.881 Ewellix AB
Switzerland Fercher, Isabelle

Edificio Torre Huérfanos,


Industriewerk Schaeffler INA-
Calle Huérfanos número 670 Registro de Comercia,
Ingenieurdienst-, GmbH Braga, Claudio Cesar
Schaeffler Chile Rodamientos Limitada Santiago CL 8320196 Comuna de Santiago Conservador de Bienes 762818302
Schaeffler Zavanella, Marcos Antonio
Chile Ralces de Santiago
Beteiligungsgesellschaft mbH

Unit 3404-5 & Unit 3406B, 34/F., Tower One, Lippo


Choy, Loo Wai
Centre, 89 Queensway Companies Registry, Hong Industriewerk Schaeffler INA-
Schaeffler Hong Kong Company Limited Wanchai, Hong Kong CN 269064 Ingarsia, Francesco
Wanchai, Hong Kong Kong Ingenieurdienst-, GmbH
Zhang, Yilin, Dr.
Zhang, Yilin, Dr.
1st Floor, 2 Build., No.1 An Tuo Rd.
Industrial and Commercial Ingarsia, Francesco M.
201804 Anting Town, Jiading Distr., Shanghai Industriewerk Schaeffler INA-
Schaeffler Holding (China) Co., Ltd. Shanghai CN Administration Bureau, 310000400386910 Wang, Guixuan Dr. Rosenfeld, Klaus
China Ingenieurdienst-, GmbH
Shanghai, PRC Chen, Xiangbin Dr.

No. 1-3 Schaeffler Road, Taicang Economical


Zhang, Yilin, Dr.
Developm. Zone Industrial and Commercial
Schaeffler Holding (China) Co., Ingarsia, Francesco M.
Schaeffler (China) Co., Ltd. Taicang CN 215400 Taicang Administration Bureau, 320585400001089 Zink, Matthias
Ltd. Chen, Xiangbin Dr.
China Suzhou Taicang, PRC

Tianyuan Dong Road, No. 118,


Nanjing Jiangning Science Park Nanjing City Jiangning Zhang, Yilin, Dr.
Nanjing City-Jiangsu Schaeffler Holding (China) Co.,
Schaeffler (Nanjing) Co., Ltd. CN 211103 Nanjing City - Jiangsu Province Administration for Market 320121400000475 Ingarsia, Francesco M. Blemovici, Alexandru
Province Ltd.
China Regulation Wen, Haoding

Economic and Technological Development Zone


Industrial and Commercial Zhang, Yilin, Dr.
750021 Yinchuan Schaeffler Holding (China) Co.,
Schaeffler (Ningxia) Co., Ltd. Yinchuan CN Administration Bureau, 640000400000923 Ingarsia, Francesco M. Schübel, Rainer
China Ltd.
Ningxia, PRC Wang, Guixuan Dr.

Zhang, Yilin, Dr.


2nd Floor, Build. 1, No. 1 Antuo Road
Industrial and Commercial Ingarsia, Francesco M.
201804 Anting Town, Jiading Distr., Shanghai Schaeffler Holding (China) Co.,
Schaeffler Trading (Shanghai) Co., Ltd. Shanghai CN Administration Bureau, 310000400473440 Wang, Guixuan Dr. Wiegel, Denis
China Ltd.
Shanghai, PRC Chen, Xiangbin Dr.

No. 36 Daoan Rd, Huguan New & Hign-Tech


Industrial Development Zone Industrial and Commercial Zhang, Yilin, Dr.
Schaeffler Raytech Verwaltungs
Schaeffler Friction Products (Suzhou) Co., Ltd. Suzhou CN 215011 Suzhou Administration Bureau, 320500400004735 Ingarsia, Francesco M. Kraus, Trudbert
GmbH
China Suzhou, PRC Chen, Xiangbin Dr.

Building 13, Innovation and Entrepreneurship


Center, No.9, Chuanqi Road(W),
Xiangtan Administration Zhang, Yilin, Dr.
Jiuhua Economic Development Zone 91430300MA4L7R Schaeffler Holding (China) Co.,
Schaeffler (Xiangtan) Co., Ltd. Xiangtan CN for Market Regulation Ingarsia, Francesco M. Schübel, Rainer
411100 Xiangtan City, Hunan Province UEOC Ltd.
(seal) Chen, Xiangbin Dr.
China

Herzogenaurach, 03.05.2024 # PUBLIC


All rights reserved to Schaeffler AG in case of an IP right.
Overview - Legal Entities

Room 237, Floor 2, Building 2, No.1, Antuo Road Cherupara Vadakethil,


Schaeffler Automotive Aftermarket Services 201804 Anting Town, Jiading Distr., Shanghai Jiading District Market 91310000MA1GW Schaeffler Holding (China) Co., Ramdas
Anting Town CN
Consulting (Shanghai) Co., Ltd China Regulation Bureau 6258U Ltd. Ingarsia, Francesco
Zhang, Yilin, Dr.
Zhang, Yilin, Dr.
Room 236, Floor 2, Building 2, No.1, Antuo Road Unified Social Schaeffler Automotive
Schaeffler Automotive
RepXpert Automotive Aftermarket Services 201804 Anting Town, Jiading Distr., Shanghai Jiading District Market Credit: Aftermarket Services
Anting Town CN Aftermarket Services
Consulting (Shanghai) LLP China Regulation Bureau Code91310114MA Consulting (Shanghai) Co.,
Consulting (Shanghai) Co., Ltd.
1GWCER0M Ltd.

Schaeffler Automotive
Aftermarket Services
Room 235, Floor 2, Building 2, No.1, Antuo Road Unified Social Cherupara Vadakethil,
Consulting (Shanghai) Co., Ltd.
201804 Anting Town, Jiading Distr., Shanghai Jiading District Market Credit Code: Ramdas
ETC Technology (Shanghai) Co., Ltd. Anting Town CN RepXpert Automotive
China Regulation Bureau 91310114MA1GW Ingarsia, Francesco
Aftermarket Services
G2041 Koo, Kwan Felix
Consulting (Shanghai) LLP

Floor 1, Annex Building, No.152, Xueshi Road,


Unified Social
Xueshi Street Chen, Xiangbin Dr.
Schaeffler Intelligent Driving Technology Changsha, Yuelu Changsha City Market Credit Code: Schaeffler Holding (China) Co.,
CN 410006 Changsha, Yuelu District Ingarsia, Francesco
(Changsha) Co., Ltd. District Regulation Bureau 91430100MA4R2G Ltd.
China Zhang, Yilin Dr.
QE3F
No. 888-1, Changsheng Road
Pinghu Economic Development Zone Wang, Youxue (Mario)
Pinghu City, Zhejiang 913304007570908
Ewellix Motion Technologies (Pinghu) Co., Ltd. CN 314200 Pinghu City, Zhejiang Province Pinghu Ewellix AB Ingarsia, Francesco
Province 61A
China Zhou, Sandy

No. 188 Aona Road,


Room 605, Building No. 3,
Ewellix Motion Technologies System (Shanghai) China (Shanghai) Pilot Free Trade Zone 91310115MA1K44 Ewellix Motion Technologies
Shanghai CN Shanghai Shuangxi, Zhou
Co., Ltd. 200131 Shanghai TUX8 (Pinghu) Co., Ltd
China

Floor 4, Building, No.19, Yuanhe Dao, Wuqing


Unified Social Schaeffler Holding (China) Co.,
Development Zone Shao, Piyan (external)
Tianjin Wuqing District Credit Code: Ltd.
Schaeffler-CARS Railway Technology Co. Ltd. Tianjin City CN 301700 Tianjin City Wen, Haoding
Market Regulation Bureau 91120000MA0790 Beijing Advanced Material
China Zhang, Yilin
M10M Technology Co., Ltd.
South side of Yanshan Road (East), Dongcang Road,
Chengxiang Town Unified Social
Taicang City Zhang, Yilin Dr.
215400 Taicang City Credit: Schaeffler Holding (China) Co.,
Schaeffler Smart Machinery (Taicang) Co., Ltd. Taicang City CN Administration for Ingarsia, Francesco
Jiangsu Province 91320585MACY3F Ltd.
Industry and Commerce Zeng, Yaodong
China HX5A

Carrera 10, 97-A, Of. 209, Torre A Industriewerk Schaeffler INA-


110221 Cuidad de Bogota Camara de Comercio de Ingenieurdienst-, GmbH Braga, Claudio Cesar
Schaeffler Colombia Ltda. Bogota D.C. CO 1916201
Colombia Bogota Schaeffler Zavanella, Marcos Antonio
Beteiligungsgesellschaft mbH

Radlická 354/107b
Radlice District Commercial Court Karahan, Mehmet Onur
Industriewerk Schaeffler INA-
Schaeffler CZ s.r.o. Prague CZ 150 00 Praha 5 Praha Section C 161 91 820 Redwitz, Marco
Ingenieurdienst-, GmbH
Czech Republic Special Section 1502 Janota, Miroslav

Dvorakova 328
District Commercial Court Jurkovicova, Eva Ing.
563 01 Lanskroun Industriewerk Schaeffler INA-
Schaeffler Production CZ s.r.o. Lanskroun CZ Hradec Králové, Section C 259 22 092 Krácmar, Vojtech Ing.
Czech Republic Ingenieurdienst-, GmbH
Special Section 14730 Janota, Miroslav

Industriestrasse 1-3 Schaeffler Technologies AG &


WPB Water Pump Bearing
91074 Herzogenaurach Co. KG
WPB Water Pump Bearing GmbH & Co. KG Herzogenaurach DE District Court Fürth HRA 6573 Beteiligungsgesellschaft
Germany WPB Water Pump Bearing
mbH
Beteiligungsgesellschaft mbH

Industriestrasse 1-3
WPB Water Pump Bearing 91074 Herzogenaurach Schaeffler Technologies AG & Grossmann, Quirin
Herzogenaurach DE District Court Fürth HRB 6172
Beteiligungsgesellschaft mbH Germany Co. KG Redwitz, Marco

Industriestrasse 1-3
Schaeffler AG
91074 Herzogenaurach
Schaeffler Technologies AG & Co. KG Herzogenaurach DE District Court Fürth HRA 10129 Schaeffler Verwaltungsholding Schaeffler AG
Germany
Vier GmbH

Industriestrasse 1 - 3
91074 Herzogenaurach Schaeffler Verwaltungsholding Krieglstein, Carsten
Schaeffler Versicherungs-Vermittlungs GmbH Herzogenaurach DE District Court Fürth HRB 4158
Germany Sechs GmbH Bauer, Claus

Schaeffler Automotive
Industriestrasse 3
Aftermarket International
77815 Bühl Schaeffler Bühl
Schaeffler Automotive Buehl GmbH & Co. KG Bühl DE District Court Mannheim HRA 210932 Holding GmbH
Germany Verwaltungs GmbH
Schaeffler Bühl Verwaltungs
GmbH
De-Saint-Exupéry-Straße 8 Schaeffler Bühl Verwaltungs
Schaeffler Automotive Aftermarket GmbH & 60549 Frankfurt am Main District Court Frankfurt GmbH Schaeffler Bühl
Frankfurt am Main DE HRA 52826
Co. KG Germany am Main Schaeffler KWK Verwaltungs Verwaltungs GmbH
GmbH
Rosenfeld, Klaus
Bauer, Claus
Industriestrasse 1-3 Schüler, Jens
91074 Herzogenaurach Zink, Matthias
Schaeffler AG Herzogenaurach DE District Court Fürth HRB 14738 IHO Verwaltungs GmbH Schaeffler, Georg F.W.
Germany Schick, Andreas
Wagner, Uwe
Zaps, Sascha
Fontaine, Astrid
Gewerbestrasse 14
58791 Werdohl Schaeffler Technologies AG & Sorge, Catrin
Schaeffler Engineering GmbH Werdohl DE District Court Iserlohn HRB 8337
Germany Co. KG Pradela, Gregor

Mittelbergstrasse 2 Schaeffler IDAM Beteiligungs


98527 Suhl GmbH Schaeffler Technologies AG
Schaeffler Industrial Drives AG & Co. KG Suhl DE District Court Jena HRA 301629
Germany Schaeffler Technologies AG & & Co. KG
Co. KG
Kaiserstrasse 100
52134 Herzogenrath Schaeffler Technologies AG & Redwitz, Marco
Schaeffler Monitoring Services GmbH Herzogenrath DE District Court Aachen HRB 6259
Germany Co. KG Jussen, Philipp

Georg-Schäfer-Strasse 30 Schaeffler Aerospace Germany


Schaeffler Aerospace
Schaeffler Aerospace Germany GmbH & Co. 97421 Schweinfurt Beteiligungs GmbH
Schweinfurt DE District Court Schweinfurt HRA 8476 Germany Beteiligungs
KG Germany Schaeffler Technologies AG &
GmbH
Co. KG
Industriestrasse 7
Haufschild, Lars
54497 Morbach Schaeffler Raytech Verwaltungs
Schaeffler Friction Products GmbH Morbach DE AG Wittlich HRB 21585 Redwitz, Marco
Germany GmbH
Schübel, Rainer
Moosstrasse 9
82319 Starnberg Schaeffler Technologies AG &
Compact Dynamics GmbH Starnberg DE District Court München HRB 128636 Blamberger, Oliver Josef Schröder, Jochen Dr.
Germany Co. KG

Stefan-Heym-Platz 1
Hammer, Jens
09111 Chemnitz Schaeffler Technologies AG &
Schaeffler Digital Solutions GmbH Chemnitz DE District Court Chemnitz HRB 26394 Henkel, Roberto Mayer, Jürgen
Germany Co. KG
Hackenberg, Harald

​Industriestrasse 1-3
Ludwig, Hardy
91074 Herzogenaurach Schaeffler Technologies AG &
Schaeffler Consulting GmbH Herzogenaurach DE District Court Fürth HRB 16443 Ballerstaller, Christian
Germany Co. KG
Donle, Stefan

Herzogenaurach, 03.05.2024 # PUBLIC


All rights reserved to Schaeffler AG in case of an IP right.
Overview - Legal Entities

Schaeffler ByWire Management


Industriestrasse 1-3
GmbH
91074 Herzogenaurach​ Schaeffler ByWire
Schaeffler ByWire Technologie GmbH & Co. KG Herzogenaurach DE District Court Fürth HRA 11187 Schaeffler Technologies AG & Zink, Matthias
Germany Management GmbH
Co. KG
Arnold Verwaltungs GmbH
Max-Planck-Strasse 20-24
61184 Karben District Court Frankfurt Schaeffler Technologies AG & Klee, Jochen
Schaeffler ELMOTEC STATOMAT GmbH Karben DE HRB 71899 Schröder, Jochen Dr.
Germany am Main Co. KG Burst, Thomas

Herrenberger Strasse 56
71034 Böblingen​ Schaeffler Technologies AG & Sorge, Catrin
Xtronic GmbH Böblingen DE District Court Stuttgart HRB 244900 Feltz, Clement
Germany Co. KG Bührle, Peter Dr.

Georg-Schäfer-Strasse 30
Blemovici, Alexandru
Schaeffler Aerospace Germany Beteiligungs 97421 Schweinfurt Schaeffler Technologies AG &
Schweinfurt DE District Court Schweinfurt HRB 4624 Redwitz, Marco
GmbH Germany Co. KG
Glöckner, Peter Dr.
Industriestrasse 1-3 Arnold, Roland
91074 Herzogenaurach Schaeffler Technologies AG & Fauser, Lorenz
Schaeffler ByWire Management GmbH Herzogenaurach DE District Court Fürth HRB 17013
Germany Co. KG Mungenast, Mathias

Industriestrasse 1-3
Schaeffler AG
Schaeffler Industrial Remanufacturing Services 91074 Herzogenaurach
Herzogenaurach DE District Court Fürth HRA 11853 Schaeffler Verwaltungsholding Schaeffler AG
AG & Co. KG Germany
Vier GmbH
Ohsener Straße 79 - 83
31789 Hameln Schaeffler Technologies AG & Morrell, Chris
Schaeffler Ultra Precision Drives GmbH Hameln DE District Court Hannover HRB 215741
Germany Co. KG Hackenberg, Harald

Frauenauracher Str. 98/100


Schaeffler AG
91056 Erlangen
Schaeffler Sondermaschinenbau AG & Co. KG Erlangen DE District Court Fürth HRA 12111 Schaeffler Verwaltungsholding Schaeffler AG
Germany
Vier GmbH

Industriestraße 1-3 Schaeffler Technologies AG &


Schaeffler
91074 Herzogenaurach Co. KG
SPV Solarpark 106. GmbH & Co. KG Kammerstein DE District Court Nürnberg HRA 20028 Verwaltungsholding Vier
Germany Schaeffler Verwaltungsholding
GmbH
Vier GmbH
Parisstraße 1
c/o Ewellix GmbH
District Court Frankfurt Schaeffler Technologies AG & Wenig, Swen
Ewellix Holding Germany GmbH Frankfurt am Main DE 97424 Schweinfurt HRB 113459
am Main Co. KG Redwitz, Marco
Germany

Parisstraße 1
97424 Schweinfurt Wenig, Swen
Ewellix GmbH Schweinfurt DE District Court Schweinfurt HRB 7517 Ewellix Holding Germany GmbH
Germany Redwitz, Marco

Industriestraße 1-3
Schaeffler
91074 Herzogenaurach
Schaeffler Immobilien AG & Co. KG Herzogenaurach DE District Court Fürth HRA 7313 Beteiligungsgesellschaft mbH Schaeffler AG
Germany
Schaeffler AG
Workspace Haslegården, Lokale B04, Haslegårdsvej
8 - 12
Commercial Register Industriewerk Schaeffler INA- Hetterscheid, Gijs
Schaeffler Danmark ApS Aarhus N. DK 8210 Aarhus V 59969412
Kopenhagen Ingenieurdienst-, GmbH Foecker, Jens
Denmark

Carretera Burgos, Nacional I, Km 31, 100


28750 San Agustin de Guadalix, Madrid Registro Mercantil de Industriewerk Schaeffler INA- Guisasola, Gallastegui
Schaeffler Iberia, S.L.U. Elgoibar / Gipuzkoa ES B20019824
Spain Gipuzkoa Ingenieurdienst-, GmbH Valentin

Ballibar Kalea, 1
Goenaga Abarizqueta,
20870 Elgoibar / Gipuzkoa Registro Mercantil de Industriewerk Schaeffler INA-
Schaeffler Automotive Aftermarket Spain S.L. Elgoibar / Gipuzkoa ES B13786389 Maria Esther
Spain Madrid Ingenieurdienst-, GmbH
Naranjo Herranz, Ignacio
c/o Innova
1 Piippukatu 11 Patent and Register
Industriewerk Schaeffler INA- Kontio, Harri
Schaeffler Finland Oy Espoo FI 40100 Jyväskylä Office, Commercial 02135662
Ingenieurdienst-, GmbH Hetterscheid, Gijs
Finland Register Helsinki

93, route de Bitche


TI 568 504 161.
67500 Haguenau Registre du Commerce et Industriewerk Schaeffler INA- Souzy, Muriel
Schaeffler France SAS Haguenau FR No.de Gestion 56
France des Societes, Strasbourg Ingenieurdienst-, GmbH Triouleyre, Remy
B 416
3 boulevard de Sébastopol
75001 Paris Poloni, Jean-Michel
Ewellix Holding France SAS Paris FR R.C.S. Paris 843 960 634 Ewellix AB
France Silvestri, Federico

148 Rue Félix Esclangon ZI de Bissy


Bajeux, Jean
73000 Chambéry
Ewellix France SAS Chambéry FR R.C.S. Chambéry 747 120 426 Ewellix Holding France SAS Poloni, Jean-Michel
France
Silvestri, Federico
23, Boulevard Malesherbes
75008 Paris Trade and Companies Souzy, Muriel
Eco Adapt SAS Paris FR 539339432 Schaeffler France SAS
France Registry of Paris Laparra, Laurent

533 Avenue du Général de Gaulle


92140 Clamart Tribunal de Commerce de 953 982 535 R.C.S. Vuylsteke, Harry
Schaeffler Automotive Aftermarket France SAS Clamart FR Schaeffler France SAS
France Nanterre Nanterre Souzy, Muriel

Waleswood Road, Wales Bar


Evans, Peter
Sheffield S26 5PN Industriewerk Schaeffler INA-
Schaeffler (UK) Limited Sheffield GB Companies House 00556493 Littlefair, Greig
United Kingdom Ingenieurdienst-, GmbH
Dolloway, Mark
Holme Lacy Road Rotherwas
SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) Hereford, HR2 6BQ Dolloway, Mark
Hereford GB Companies House, Cardiff 13606212 Schaeffler (UK) Limited
LIMITED United Kingdom Evans, Peter

15 Bridge Road
Ashley, William John
Shropshire, Shropshire, Wellington, Telford TF1 1EB Schaeffler ELMOTEC
Resitec Limited GB Companies House 08655237 Kleinschmidt, Marco
Wellington, Telford United Kingdom STATOMAT GmbH
Oxtoby, Timothy Paul
Unit 3.1, First Floor, Building 3, Caldecotte Lake
Drive
Caldecotte Lake Business Park
Ewellix UK Limited Milton Keynes GB Luton 11168300 Ewellix AB de Bakker, Olaf
MK7 8LF Milton Keynes
United Kingdom

Mesogeion Avenue 393


Schaeffler Greece Automotive and Industrial 153 43 Athens - Agia Paraskevi Chamber of Commerce Industriewerk Schaeffler INA- Redwitz, Marco
Athens GR 135009801000
Products and Services M.E.P.E. Greece and Industry of Athens Ingenieurdienst-, GmbH Lekkas, Theodoros

Radnička cesta 41
10000 Zagreb Commercial Register Schaeffler Verwaltungsholding Varivoda, Borislav
Schaeffler Hrvatska d.o.o. Zagreb HR 80138273
Croatia Zagreb Sechs GmbH Gáspár, Attila

Retkös u. 5. fsz.
1118 Budapest Budapest Metropolitan Industriewerk Schaeffler INA- Bögöti, Zsolt
Schaeffler Debrecen Kft. Budapest HU 1-09-072885
Hungary Court Ingenieurdienst-, GmbH Gáspár, Atilla

Zanati út 31
Redwitz, Marco
9700 Szombathely Company Court Komitats Schaeffler Bühl Szigeti, Tibor
Schaeffler Savaria Kft. Szombathely HU 18-09-102576 Werner, Günther
Hungary Vas Auslandsholding GmbH Gáspár, Attila
Welter, Roland Dr.
Határ út 1/D
Werner, Günther
4031 Debrecen Hajdù-Bihar Megyei Schaeffler Schweinfurt Gáspár, Attila
FAG Magyarorszag Ipari Kft. Debrecen HU Cg. 09-09-06622/5 Eireiner, Dieter Dr.
Hungary Biróság, Debrecen Beteiligungs GmbH Szabó, Péter László
Eisenhuth, Marcus
Zanati út 31
Eibert-Riedel, Daniel
9700 Szombathely Szombathelyi Törvényszék
Schaeffler Special Machinery Kft. Szombathely HU 18-09-115765 Schaeffler Savaria Kft. Hajmási, Zoltán
Hungary Bírósága
Szigeti, Tibor

Herzogenaurach, 03.05.2024 # PUBLIC


All rights reserved to Schaeffler AG in case of an IP right.
Overview - Legal Entities

Jalan HR Rasuna Said No. 13, Blok X-5


Schaeffler
Cyber 2 Tower, 15th Floor Unit B, C, D
Corporate Registry Beteiligungsgesellschaft mbH Nevin, David Alan
Schaeffler Bearings Indonesia, PT South Jakarta ID Jakarta 12950 9.03.1.51.56096
Limited Liability Industriewerk Schaeffler INA- Edwards, Craig
Indonesia
Ingenieurdienst-, GmbH

5 Hacarmel st.
Yokneam Illit 20692 Industriewerk Schaeffler INA- Shifman, Dori
Schaeffler Israel Ltd. Yokneam Illit IL 51-480085-3
Israel Ingenieurdienst-, GmbH Redwitz, Marco

Schaeffler Schweinfurt Mathur, Sameer


Beteiligungs GmbH Balaji, Arvind
15th Floor, ASTP (Amar Sadanand Tech Park),
Schaeffler Verwaltungsholding Kalyani, Amit
Baner,
Registrar of Companies, L29130PN1962PLC Sechs GmbH Vazirani, Hardevi
Schaeffler India Ltd. Mumbai IN Pune, Maharashtra, 411045
Pune 204515 Industriewerk Schaeffler INA- Schick, Andreas
India
Ingenieurdienst-, GmbH Sumithasri, Eranti V.
Schaeffler Bühl Verwaltungs Challu, Renu
GmbH

R-719, T.T.C Ind. Area, M.I.D.C. Rabale


CIN Schaeffler ELMOTEC Chittaranjan Ganesh Naik
400701 Navi Mumbai
Statomat Special Machines (India) Pvt. Ltd. Navi Mumbai IN Mumbai, Maharashtra U29299MH1992PT STATOMAT GmbH Kalpathy Hariharan
India
C064675 Chittaranjan Ganesh Naik Paremeswaran

M- Agile, 8th Floor, Sr. No. 33 (part) Pancard Club


Industriewerk Schaeffler INA-
Road, Baner Kadam, Harsha
U74999PN2022FT Ingenieurdienst-, GmbH
Schaeffler Technology Solutions India Pvt. Ltd. Pune IN Pune MH 411045 RoC - Pune Patwardhan, Yogesh
C212911 Schaeffler
India Noetzig, Lars
Beteiligungsgesellschaft mbH

SR NO 133/1/3, 161, 11 AWFIS


GK Mall, 4th Floor, Kokne Chowk, Pimple Saudagar Dahlgren, Martin
U51103PN2019FT
Ewellix India Private Limited Pune IN 411027 Pune, MH Pune Ewellix AB Patil, Ajit
C208708
India Vazirani, Hardevi

Schaeffler India Ltd.


Schaeffler Verwaltungsholding
Sechs GmbH
Industriewerk Schaeffler INA-
Ingenieurdienst-, GmbH
Schaeffler Kadam, Harsha
No-108, Suvirath Mansion, 3rd Floor,
CIN: Beteiligungsgesellschaft mit Vazirani, Hardevi
Lalbagh Fort Road,
KRSV Innovative Auto Solutions Private Limited Bengaluru, Karnataka IN Bengaluru U50401KA2015PT beschränkter Haftung Sandeep, Begur Sheshadri
Near Airtel Office, Mavalli
C083596 Schaeffler Shepard, Micah
Beteiligungsverwaltungs GmbH Satpathy, Debasish
Schaeffler Bühl Verwaltungs
GmbH
Schaeffler Schweinfurt
Beteiligungs GmbH

Via Dr. Georg Schaeffler 7


Camera di Commercio Industriewerk Schaeffler INA-
28015 Momo (NO)
Schaeffler Italia S.r.l. Momo (Novara) IT Industria Artigianato e 115190035 Ingenieurdienst-, GmbH Scharding, Peter Cinque, Gino Dr.
Italy
Agricoltura di Novara INA Invest S.r.l.
Via Dr. Georg Schaeffler 7
Camera di Commercio Roncarolo, Matteo
28015 Momo (NO) N= - 240863 /
Schaeffler Water Pump Bearing Italia S.r.l. Momo (NO) IT Industria Artigianato e INA Invest S.r.l. Scharding, Peter
Italy 02509320038
Agricoltura di Novara
Via Pacchiotti 124 Altomare, Gabriele
Camera di Commercio
CAP 10146 Torino (TO) Schaeffler ELMOTEC Altomare, Carmine
Statec S.R.L. Torino (TO) IT Industria Artigianato e TO 1022384
Italy STATOMAT GmbH Schiavon, Marco
Agricoltura di TORINO
Viale Espinasse Carlo 152
Camera die Commercio di Roncarolo, Matteo
CAP 20156 Milano
Schaeffler Automotive Aftermarket Italy S.r.l. Milano IT Milano Monza Brianza MI - 2671329 Schaeffler Italia S.r.l. Zucca, Filippo
Italy
Lodi
2 Corso Valdocco
10122 Torino Napolione, Paolo
Ewellix Italy S.r.l. Torino IT Torino 11874080010 Ewellix AB
Italy Silvestri, Federico

134, Godo-cho, Hodogaya-ku


Yokohama District Arora, Dharmesh
240-005 Yokohama-Shi, Kanagawa Industriewerk Schaeffler INA-
Schaeffler Japan Co., Ltd. Yokohama JP Regional Legal Affairs 1816 Komatsubara, Shinichi
Japan Ingenieurdienst-, GmbH
Bureau Tanaka, Shoichi
90, Samdong-no (Nae-dong), Seongsan-gu
Lee, Byung Chan
51530 Seoul Registration Office of 369, ID 194214- Schaeffler Schweinfurt
Schaeffler Korea Corporation Seoul KR Fiedler, Maximilian Andreas
South Korea Changwon District Court 0003694 Beteiligungs GmbH
Cho, YoungChoel
Registrar Byung Shik
179, Seonggok-no, Danwon-gu Registr. No:
Moon, Ahnsan City Lee, Byung Chan
Ansan-si, Gyeonggi- 15405 Ansan-si, Gyeonggi-do 000263; Schaeffler Verwaltungsholding
Schaeffler Ansan Corporation KR Commercial Recording Fiedler, Maximilian Andreas
do South Korea ID No: 131414- Sechs GmbH
Office, Suwon District Cho, YoungChoel
0002639
Court
Units 606, 607 and 608
Gunpo IT Valey
Dangjeong-dong,
1045 Dangjeong-dong, Gunpo City, Gyeonggi Lee, Sungwon
Ewellix Korea Ltd Gunpo City, Gyeonggi KR Gunpo 134111-0511548 Ewellix AB
Province Fiedler, Maximilian
Province
South Korea

Wanam-ro, Seongsan-gu, Changwon-si 146


51535 Kyungsangnam-do, Changwon-city Kang, Changwan
Schaeffler Special Machinery Corporation Changwon KR Changwon-city 226-88-03252 Schaeffler Korea Corporation
South Korea Fiedler, Maximilian

Büro 7/2 Auezov Str. 48


Bezirk Almalinsky Ministry of Justice of the
Industriewerk Schaeffler INA-
Schaeffler Kazakhstan TOO Almaty KZ Almaty, 050008 District Auezov of the City 190240030114 Ozhgibesov, Alexander
Ingenieurdienst-, GmbH
Kazakhstan Almaty

Rue de Geespelt 7
Luxembourg Register of
3378 Roeser/Livange Industriewerk Schaeffler INA- Bickel, Stephane
Schaeffler Industrial Ceramics SARL Roeser/Livange LU Commerce and B 234022
Luxembourg Ingenieurdienst-, GmbH Toufar, Christine Dr.
Companies
Dzelzavas iela 117
1021 Riga Industriewerk Schaeffler INA- Silvestri, Federico
SIA "Schaeffler Baltic" Riga LV 40103288480
Latvia Ingenieurdienst-, GmbH Noritis, Reinis

Av. Resurreccion Norte No. 12,


Aguirre, Jose Luis
Fraccionamiento Industrial Resurreccion Public Register of Schaeffler Bühl Verwaltungs
34, pages 56, Vol. Biebrach, Paul
Schaeffler Transmisión, S. de R.L. de C.V. Puebla, Pue. MX 72920 Puebla property and commerce GmbH
4 Medellin, Luis Alberto
Mexico in Mexico City Schaeffler Invest USA LLC
Rivera, Gabriel

Avenida Rio San Lorenzo 888,


Schaeffler Mexico, S. de R.L. de
Colonia Parque Tecnoindustrial Castro del Rio Biebrach, Paul
Irapuato, National Foreign C.V.
Schaeffler Mexico Servicios, S. de R.L. de C.V. MX 36815 Irapuato 200702865 Piñon, Oscar Hugo
Guanajuato, C.P. Investment Registry Schaeffler Mexico Holding, S.
Mexico Rivera, Gabriel
de R.L. de C.V.

Autopista Chamapa-Lecheria, KM 2.5 No.


Schaeffler Bühl Beteiligungs
Interior Nave B011, Col. San Martín Obispo Biebrach, Paul
Schaeffler Automotive Aftermarket Mexico, S. Public Register of GmbH
Mexico City MX 54769 Cuautitlan Izcalli 327172 Perez, Cesar Rafael
de R.L. de C.V. Commerce of Mexico City Schaeffler Bühl Verwaltungs
Mexico Rivera, Gabriel
GmbH

Avenida Rio San Lorenzo 888,


Schaeffler Mexico Servicios, S.
Colonia Parque Tecnoindustrial Castro del Rio Beiza, Cristhian Orlando
Irapuato, National Foreign de R.L. de C.V.
Schaeffler Mexico, S. de R.L. de C.V. MX 36815 Irapuato 17415*17 Biebrach, Paul
Guanajuato, C.P. Investment Registry Schaeffler Mexico Holding, S.
Mexico Rivera, Gabriel
de R.L. de C.V.

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Circuito Esteban de Antuñano No. 10,


Public Registry of
Parque Industrial Ciudad Textil
Property and Commerce Schaeffler Group USA Inc. Biebrach, Paul
Schaeffler Mexico Holding, S. de R.L. de C.V. Huejotzingo, Puebla MX 74160 Huejotzingo, Puebla 23822*3
for the Bravos District, Schaeffler Invest USA LLC Rivera, Gabriel
Mexico
State of Chihu
Circuito Esteban de Antuano No. 10 Schaeffler Transmisión, S. de
Parque Industrial Ciudad Textil R.L. de C.V.
Rivera, Gabriel
Schaeffler Special Machinery S. de RL de CV Puebla MX Puebla 74160 Schaeffler Bühl Verwaltungs
Biebrach, Paul
Mexico GmbH

5-2 Wisma Fiamma, No 20, Jalan 7A/62A,


Bandar Menjalara Chong, Kelvin
Industriewerk Schaeffler INA-
Schaeffler Bearings (Malaysia) Sdn. Bhd. Kuala Lumpur MY 52200 Kuala Lumpur Kuala Lumpur 566514 Fiedler, Maximilian
Ingenieurdienst-, GmbH
Malaysia Shepard, Micah

Koolhovenstraat 2 Kamer van Koophandel en


3772 MT, Barneveld Fabrieken Industriewerk Schaeffler INA- Hetterscheid, Gijs
Schaeffler Nederland B.V. Barneveld NL 001210993
Netherlands voor de Veluwe en Ingenieurdienst-, GmbH Peters, Rob
Twente,
Energieweg 15 Kamer van Koophandel en
Hetterscheid, Gijs
3771 Barneveld Fabrieken
Radine B.V. Barneveld NL 812 522 229 Schaeffler Nederland B.V. van Dijk, Remco
Netherlands voor De Veluwe en
Wollenick, Bernd
Twente
Schorsweg 15
8171ME Vaassen Netherlands Chamber of van Essen, Hendrik
BEGA INTERNATIONAL B.V. Vaassen NL 08033687 Schaeffler Nederland B.V.
Netherlands Commerce Hetterscheid, Gijs

Walserij 19 D
Hetterscheid, Gijs
2211SJ Noordwijkerhout Netherlands Chamber of
Hydron Energy B.V. Noordwijkerhout NL 60746602 Schaeffler Nederland B.V. ten Hoopen, Sander Jochem
Netherlands Commerce
Pieter
Papendorpseweg 83
3528BJ Utrecht de Bakker, Olaf
Ewellix Benelux B.V. Utrecht NL Nieuwegein 858557812 Ewellix AB
Netherlands Silvestri, Federico

Vestre Svanholmen 17
4313 Sandnes Industriewerk Schaeffler INA- March, John
Schaeffler Norge AS Sandnes NO Bronnoysundregistrene 922 820 201
Norway Ingenieurdienst-, GmbH Hetterscheid, Gijs

Jirón Tomás Ramsey No. 930, Magdalena del Mar,


Schaeffler
Office No. 908, 9th floor
Beteiligungsgesellschaft mbH Braga, Claudio Cesar
Schaeffler Peru S.A.C. Lima PE 15076 Lima Oficina Registral Lima 20554992332
Industriewerk Schaeffler INA- Zavanella, Marcos Antonio
Peru
Ingenieurdienst-, GmbH

Shepard, Micah
5th Floor, Optima Building, 221 Salcedo St. Herce, Virgilio D.C.
Securities and Exchange
Legaspi Village, 1229 Legaspi Village, Makati City Industriewerk Schaeffler INA- Morallos, Jesusito G.
Schaeffler Philippines Inc. PH Commission, Company CS200713816
Makati City Philippines Ingenieurdienst-, GmbH Poojari, Santosh
Reg. No.
Durante, Jay

ul. Szyszkowa 35/37 Künstler, Krzystof F.


AG Warszawa, XVI.
02-285 Warsaw Industriewerk Schaeffler INA- Gierejko, Mariusz
Schaeffler Polska Spolka z.o.o. Warsaw PL Commercial and Register B 30016
Poland Ingenieurdienst-, GmbH Redwitz, Marco
Section

Plac Nowy Targ 28


Redwitz, Marco
50-141 Wroclaw Industriewerk Schaeffler INA-
Schaeffler Global Services Europe sp. z o.o. Wroclaw PL Wroclaw/Breslau 0000741585 Knoll, Andreas
Poland Ingenieurdienst-, GmbH
Najda, Lars Dr.
ul. Szyszkowa 35/37
02-285 Warsaw Gierejko, Mariusz
Schaeffler Industrial Poland Spolka z.o.o. Warsaw PL Schaeffler Invest GmbH
Poland Redwitz, Marco

Rua Estrada do Lavradio, no. 25


Registro
2504-294 Caldas da Rainha 500235260 / Industriewerk Schaeffler INA- Guisasola, Valentin
Schaeffler Portugal, Unipessoal, Lda. Caldas da Rainha PT Predial/Comercial de
Portugal 388/1961-12-14 Ingenieurdienst-, GmbH Silvestri, Federico
Caldas da Rainha
Aleea Schaeffler no. 3
507055 Cristian
National Commercial Industriewerk Schaeffler INA- Moise, Marius-Silviu
Schaeffler Romania S.R.L. Cristian/Brasov RO Brasov County J08/1477/2002
Register Court Brasov Ingenieurdienst-, GmbH Gulacsi-Gologan, Stefan
Romania

​Branka Krsmanovića No. 12


Belgrade-Zvezdara Industriewerk Schaeffler INA- Drca, Marko
Schaeffler SR d.o.o. Belgrade - Zvezdara RS Republic of Serbia 21330973
Serbia Ingenieurdienst-, GmbH Redwitz, Marco

Box 941, Charles gata 10 Hetterscheid, Gijs


195 05 Arlandastad Bolagsverket Industriewerk Schaeffler INA- Askensjö, Erik
Schaeffler Sverige AB Arlandastad SE 556120-1533
Sweden Registreringsbevis Ingenieurdienst-, GmbH Wedberg, Dan Dr.

Melzer, Valentin
Ahlman, Torbjörn Lage
Box 33
Hesselberg, Karl Martin
433 21 Partille
Ewellix AB Partille SE Göteborg 559053-5356 Triatic HoldCo AB Fredrik
Sweden
Ring, Virpi Maritta
Poloni, Jean-Michael

18 Tai Seng Street #09-07/08


Accounting and Corporate Industriewerk Schaeffler INA- Arora, Dharmesh
Schaeffler (Singapore) PTE. LTD. Singapore SG 539775 Singapore 199604030H
Regulatory Authority Ingenieurdienst-, GmbH Fiedler, Maximilian

5008 Ang Mo Kio Avenue 5, #01-03, Techplace II


Accounting and Corporate Industriewerk Schaeffler INA- Shepard, Micah
Schaeffler Aerospace (Singapore) Pte. Ltd. Singapore SG 569874 Singapore 201419751Z
Regulatory Authority Ingenieurdienst-, GmbH Nevin, David

Glavni trg 17/b


2000 Maribor Industriewerk Schaeffler INA- Gáspár, Attila
Schaeffler Slovenija, d.o.o. Maribor SI District Court Maribor 1323474
Slovenia Ingenieurdienst-, GmbH Sekeres, Albert

Dr. G. Schaefflera 1
024 01 Kysucké Nové Mesto Industriewerk Schaeffler INA- Jurky, Milan
Schaeffler Slovensko, spol. s r.o. Kysucké Nové Mesto SK District Court Zilina 31 585 604
Slovakia Ingenieurdienst-, GmbH Jurkovicova, Eva

Dr. G. Schaefflera 1
Jurkovicova, Eva
024 01 Kysucké Nové Mesto Industriewerk Schaeffler INA-
Schaeffler Kysuce, spol. s r.o. Kysucké Nové Mesto SK District Court Zilina 36 386 553 Janota, Miroslav Ing. Schardig, Peter
Slovakia Ingenieurdienst-, GmbH
Jurky, Milan Ing. PhD
Dr. G. Schaefflera 1
909 01 Skalica Industriewerk Schaeffler INA- Jurkovicova, Eva
Schaeffler Skalica, spol. s r.o. Skalica SK District Court Trnava 30 998 140 Schardig, Peter
Slovakia Ingenieurdienst-, GmbH Janota, Miroslav Ing.

Dr. G. Schaefflera 1
Schaeffler Kysuce, spol. s r.o. Krištofová, Mariana
909 01 Skalica
Schaeffler Special Machinery, spol. s r.o. Kysucké Nové Mesto SK District Court Žilina 55 747 370 Industriewerk Schaeffler INA- Eibert-Riedel, Daniel
Slovakia
Ingenieurdienst-, GmbH Jurky, Milan

Industriewerk Schaeffler INA-


390/1 Moo 2, WHA Chonburi Industrial Estate 2,
Ingenieurdienst-, GmbH
Tambon Khao Kan Song
Amphur Siracha, Department of Business Schaeffler Schweinfurt Shepard, Micah
Schaeffler Manufacturing (Thailand) Co., Ltd. TH 20110 Amphur Sriracha, Chonburi Province 0215554002828
Chonburi Province Development Beteiligungs GmbH Somjeen, Chatchawan
Thailand
Schaeffler
Beteiligungsgesellschaft mbH

Küçükbakkalköy Mah. Vedat Günyol Cad. Baydas, Hayal


Industriewerk Schaeffler INA-
Büyükhanlı Plaza Defne Sok. N: 3 Bulut, Yusuf
Schaeffler Turkey Endüstri ve Otomotiv Ticaret Committee of the Council Ingenieurdienst-, GmbH
Istanbul TR 34752 Ataşehir/Istanbul 30/412 Schaeffler
Limited Sirketi of Minister Schaeffler
Turkey Beteiligungsgesellschaft
Beteiligungsgesellschaft mbH
mbH

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5F.-3, No. 188, Sec. 5, Nanjing E. Rd., Songshan


Dist., Taipei City Government, Wang, Guixuan Dr.
Shunshan District, Industriewerk Schaeffler INA-
Schaeffler Taiwan Co., Ltd. TW Taipei City 105 No. Pei-Shih-Shan-I-Tz- 28204363 Choy, Loo Wai Wiegel, Denis
Taipei Ingenieurdienst-, GmbH
Taiwan (R.O.C.) 09510016 Ingarsia, Francesco M.

No 123, Sec. 1, Yuemei Rd., Zhongli Dist.


32053 Taoyuan City Dickkman, Kee
ABBA Linear Tech Co., Ltd. Taoyuan City TW Taoyuan City 16962925 Ewellix AB
Taiwan (R.O.C.) Poloni, Jean-Michel

19A Khreschatyk Street,


Kiev 01001 Public Register Service of Industriewerk Schaeffler INA- Voloshchuk, Denys
Schaeffler Ukraine GmbH Kiew UA 37413248
Ukraine the Ukraine Ingenieurdienst-, GmbH Chernetskyi, Eduard

3401 Old Airport Road,


P.O. Box 798
Office of the Secretary of Halbing, Uwe
Schaeffler Transmission Systems, LLC Wooster, Ohio US 44691 Wooster, Ohio 3808594 Schaeffler Transmission, LLC
State, Delaware McGrath, Marc
USA

3401 Old Airport Road


44691 Wooster, Ohio Office of the Secretary of
LuK Clutch Systems, LLC Wooster, Ohio US 3808595 Schaeffler Transmission, LLC McGrath, Marc
USA State, Delaware

3401 Old Airport Road,


P.O. Box 798
Office of the Secretary of Halbing, Uwe
Schaeffler Transmission, LLC Wooster, Ohio US 44691 Wooster, Ohio 3815562 Schaeffler Group USA Inc.
State, Delaware McGrath, Marc
USA

308 Springhill Farm Road


29715 Fort Mill, South Carolina Office of the Secretary of Schaeffler Halbing, Uwe
Schaeffler Group USA Inc. Fort Mill US 723711
USA State, Delaware Beteiligungsverwaltungs GmbH McGrath, Marc

200 Park Avenue


Halbing, Uwe
06813 Danbury, Connecticut Secretary of State,
Schaeffler Aerospace USA Corporation Danbury US 72694 Schaeffler Group USA Inc. Kelly, Duane
USA Connecticut
McGrath, Marc
3401 Old Airport Road
State of Delaware,
44691 Wooster, Ohio
LuK-Aftermarket Service, LLC Wooster, Ohio US Secretary of State, 1651171 LuK Clutch Systems, LLC McGrath, Marc
USA
Division of Corporations

The Corporation Trust Company, 1209 Orange St


Lotz, Thomas
19801 Wilmington DE
Triatic HoldCo Inc. Wilmington US Delaware 7197455 Ewellix AB Klady, Jennifer
USA
Halbing, Uwe

The Corporation Trust Company, 1209 Orange St


19801 Wilmington DE Lotz, Thomas
Ewellix USA LLC Wilmington US Delaware 6447466 Triatic HoldCo Inc.
USA Halbing, Uwe

1209 Orange Street


Gurumurthy, Prasanna
19801 Wilmington (Delaware)
Schaeffler Battery Technology LLC Wilmington US Delaware 7631460 Schaeffler Holding LLC Halbing, Uwe
USA
Lindemann, Patrick
1209 Orange Street
19801 Wilmington (Delaware) Gurumurthy, Prasanna
Schaeffler Special Machinery LLC Wilmington US Delaware 3247982 Schaeffler Group USA Inc.
USA Halbing, Uwe

1209 Orange Street


Steinbecher, Eric
19801 Wilmington (Delaware)
Schaeffler Vehicle Lifetime Solutions USA LLC Wilmington US Delaware 3247982 Schaeffler Group USA Inc. Halbing, Uwe
USA
McGrath, Marc
Land Plot 516, Street 13
Blemovici, Alexandru
Long Binh Industrial Zone (Amata) Investment License issued
Bien Hoa City, Dong Industriewerk Schaeffler INA- Shepard, Micah
Schaeffler Vietnam Co., Ltd. VN Long Binh Ward by the People's Comittee 1092/GP-HCM
Nai Ingenieurdienst-, GmbH Mueller, Klaus
Vietnam of HoChiMinh City

Kraus, Trudbert
58-64 Burman Road, Deal Party Estate Myburgh, Marshal
6012 Port Elizabeth Van Niekerk, Andre
Schaeffler South Africa (Pty.) Ltd. Port Elizabeth ZA Pretoria 1953/000068/07 INA Bearings (Pty) Ltd.
South Africa Pietersen, Zelna
Mmushi, Thabang

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