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Member of the Executive Board: Jürgen Kassel, Christoph Schill, Andrzej Wyszogrodzki · Authorized signatory (ppa) (11) · No longer Member of the Executive Board (1) Hrb 6 Oct 2016 German Trade Register Announcements, Germany
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HRB 758257: VBH Holding AG, Korntal-
Münchingen, Siemensstraße 38, 70825 Korntal-Münchingen
. Appointed as Board member: Kassel, Jürgen, Waiblingen, *??.??.????; Schill, Christoph, Stuttgart, *??.??.????; Wyszogrodzki, Andrzej, Sulejanek/ Poland, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: ??????????, ??????, Brunn am Gebirge/ Austria, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Bako, Christian, Stuttgart, *??.??.????; ????, ??????, Vaihingen an der Enz, *??.??.????; ???????, ????????????, Steinenbronn, *??.??.????; Gürtuna, Devrim, Stuttgart, *??.??.????; Karthaus, Michael, Remseck am Neckar, *??.??.????; ??????, ??????, Stuttgart, *??.??.????; ??????, ???????, Stuttgart, *??.??.????; Maisch, Oliver, Leonberg, *??.??.????; ????, ????, Vaihingen an der Enz, *??.??.????; ???????, ?????, Hofheim am Taunus, *??.??.????; ?????, ???????, Tamm, *??.??.????.
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: VBH Holding GmbH, Korntal-Münchingen, Germany.