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Member of the Executive Board: Bernd Brinkmann, Matthias Delius Hrb19 Oct 2020 German Trade Register Announcements, Germany

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Text

HRB 14509: Ehlebracht Holding AG,
Enger, Werkstraße 7, 32130 Enger
. After the granting of a special power of representation. Now the Board of Directors: Brinkmann, Bernd, Minden, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed a.s. Board of Directors: Delius, Matthias, Herford, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent a third party.
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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 current state is available on the following page: Ehlebracht Holding AG, Enger, Germany.

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