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Member of the Executive Board: Mathieu Purrey · No longer Member of the Executive Board: Andreas G. Becker, Ulrich Hauck · List of board members Hrb15 Sept 2020 German Trade Register Announcements, Germany (14/09/2020)
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HRB 231926: STS Group AG, Hallbergmoos, Freising district, Zeppelinstr. 4, House 4, 1st floor, 85399 Hallbergmoos. Appointed: Board of Directors: Purrey, Mathieu, Frankfurt am Main, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Board of Directors: Becker, Andreas Gerhard, Turin / Italy, *??.??.????; Dr. Hauck, Ulrich, Ottobrunn, *??.??.????. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG.
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: STS Group AG, Hagen, Germany.
