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Reg­is­tra­tion · Persons · Address · Capital: €50,000 · Proxy policy · The holding and management of investments and other assets, as well as the supply of central services, in particular the … Hrb14 Mar 2011 German Trade Register Announcements, Germany (11/03/2011)

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EBB Holding AG,
Unnamed street ??, 74078 Heilbronn, Germany
. AG. Articles of Association of December 16, 2010 with amendment of February 22, 2011. Business address:
Unnamed street ??, 74078 Heilbronn, Germany
. Subject: Holding and managing shareholdings and other assets, as well as providing central services, in particular the management of the vehicles Eichelberger GmbH, Baden-Baden, the EBB Truck-Center GmbH & Co. KG, Heilbronn and the EBB Truck-Center Verwaltungs GmbH, Heilbronn for the entire group of companies. Share capital: EUR 50,000.00. General representation regulations: Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other. Board member: Bayer, Reinhard, aries, *??.??.????; Blum, Armin, Beech Odenwald, *??.??.????; Dreher, Helmut, Iffezheim, *??.??.????; Karsch, Claus, Durmersheim, *??.??.????; Single, Gebhard, Bühl, *??.??.????, each with individual representatives.

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: EBB Holding AG, Heilbronn, Germany.

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