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Member of the Executive Board: Tillmann Loef, Thomas Randon · No longer Member of the Executive Board (1) Hrb 21 Dec 2009 German Trade Register Announcements, Germany (17/12/2009)
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Conzzeta Holding Deutschland AG,
Unnamed street ??, 51381 Leverkusen, Germany
. No longer A Board of Directors: ??????????, ??????, Altendorf/Switzerland, *??.??.????. Appointed as Board of Directors: Randon, Thomas, Niederlenz/Schweiz, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. After correction of the power of representation, registered of its own motion: Board of Directors: Loef, Tillmann, Leverkusen, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Bystronic Holding Deutschland GmbH, Heimsheim, Germany.