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No longer Authorized signatory (ppa): Martin Scholvin · Authorized signatory (ppa) (6) · Member of the Executive Board (2) · No longer Member of the Executive Board (1) Hrb28 Feb 2013 German Trade Register Announcements, Germany (27/02/2013)
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EDEKA AG,
Hamburg, New-York-Ring 6, 22297 Hamburg
. No longer Executive Board: Dr. ???????, ????????, Cologne, *??.??.????. Appointed Executive Board: Scholvin, Martin, Hamburg, *??.??.????; Dr. ?????, ???????, Frankenberg, OT Mühlbach, *??.??.????, each authorized to represent each other 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 a.s. a representative of a third party. Overall prokura together with a member of the Executive Board: ???????, ??????????????, Hamburg, *??.??.????; ???????, ???, Ingelheim/Rhine, *??.??.????; von Laue, Gottfried, Hamburg, *??.??.????; Meineke, Claas, Seevetal, *??.??.????; ????, ???????????, Hamburg, *??.??.????; ???????, ????, Hamburg, *??.??.????. Procura terminated Scholvin, Martin, Hamburg, *??.??.????.
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: EDEKA Einkaufskontor GmbH, Hamburg, Germany.