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Member of the Executive Board: Thorsten Hartmann · Address · List of board members · Company statute Hrb12 Nov 2010 German Trade Register Announcements, Germany (10/11/2010)
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TTS Tooltechnic Systems Holding AG, Wendlingen am
Neckar, Wertstr. 20, 73240 Wendlingen am Neckar
. The Annual General Meeting of July 29, 2010 approved the amendment of the Articles of Association in Section 7 (Supervisory Board). Business address:
Wertstr. 20, 73240 Wendlingen am Neckar
. Appointed as Board of Directors: Dr. Hartmann, Thorsten, Weilheim an der Teck, *??.??.????, authorized to represent individual parties with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on November 4, 2010.
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: TTS Tooltechnic Systems Holding AG, Wendlingen a. Neckar, Germany.