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Member of the Executive Board: Michael J. E. Jaeggi, Manfred B. Pumbo · No longer Member of the Executive Board: Stefan Bolle · Officer (2) · No longer Officer (1) Hrb16 Aug 2021 German Trade Register Announcements, Germany
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HRB 19972: EUWAX Aktiengesellschaft, Stuttgart, Börsenstr. 4, 70174 Stuttgart. Appointed as Board of Directors: Jaeggi, Michael Johann Eduard, Stuttgart, *??.??.????; Dr. Pumbo, Manfred Bernhard, Reutlingen, *??.??.????, in each case with the authority to conclude legal transactions on behalf of the company with himself a.s. a representative of a third party. No longer board: Bolle, Stefan, Weinsberg, *??.??.????. Full power of attorney together with a board member: Künstler, Sabine, Herrenberg, *??.??.????; Dr. ??????, ?????? ???????, Esslingen, *??.??.????. Procura terminated: ????????, ???????, Dreieich, *??.??.????.
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: EUWAX AG, Stuttgart, Germany.
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