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Member of the Executive Board: Dirk Böttcher · Authorized signatory (ppa): Markus Bley · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 5 Nov 2013 German Trade Register Announcements, Germany

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Text

HRB 105: Grillo-Werke AG,
Duisburg, Weseler Str. 1, 47169 Duisburg
. No longer Executive Board: Dr. ??????????????, ??????, Duisburg, *??.??.????. Appointed a.s. Board Member: Böttcher, Dirk, Rommerskirchen, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Bley, Markus, Oberhausen, *??.??.????. Procura terminated: Dr. ????????, ?????, Krefeld.
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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: Grillo-Werke AG, Duisburg, Germany.

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