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CEO (2) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · List of board members Hrb 14 Nov 2012 German Trade Register Announcements, Germany (13/11/2012)
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HSH Nordbank AG, Hamburg and
Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
. No longer Ceo and Chairman of the Board of Management: Dr. ?????????, ???? ?????????, Munich, *??.??.????. Changed, now Chairman of the Board of Management: ??? ???????????, ??????????, Munich, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated ????????, ???????, Dusseldorf, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ???????, Wermelskirchen, *??.??.????. Published a.s. not registered: a new supervisory board list has been submitted.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Hamburg Commercial Bank AG, Hamburg, Germany.