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Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (9) · Member of the Executive Board (1) · Subsidiary Hrb 3 May 2013 German Trade Register Announcements, Germany (30/04/2013)
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Berliner Volksbank eG, Berlin (c/o Strategic Corporate Management/
Unnamed street ??, 10787 Berlin, Germany
). Board of Directors: 10th ??????????????, ?????, née <strike>??????</strike>, *??.??.????, Potsdam; Prokura: amendment to No 37: amended power of representation; ?????????, ???????; The procuratorships and/or powers of representation limited to the head office are abolished; and; Prokura together with a board of directors or another authorized representative; Amendment to No 32: amending the power of representation; ???????, ?????; The procuratorande and/or powers of representation limited to branch No 1 in 14467 Potsdam are abolished; and; The procuratorships and/or powers of representation limited to the head office are abolished; and; Prokura together with a board of directors or another authorized representative; Amendment to No 30: amending the power of representation; ??????, ???????; The procuratorande and/or powers of representation limited to branch No 1 in 14467 Potsdam are abolished; and; The procuratorships and/or powers of representation limited to the head office are abolished; and; Prokura together with a board of directors or another authorized representative; Amendment to No 31: amending the power of representation; ???????, ??????; The procuratorande and/or powers of representation limited to branch No 1 in 14467 Potsdam are abolished; and; The procuratorships and/or powers of representation limited to the head office are abolished; and; Prokura together with a board of directors or another authorized representative; Amendment to No 36: amending the power of representation; Münchberg, René; The procuratorships and/or powers of representation Ltd. to the head office are abolished; and; Prokura together with a board of directors or another authorized representative; No longer authorized: 9th ??????, ??????; No longer authorized: 12. ??????, ????; No longer authorized: 13. ????????, ????; No longer authorized: 22. ??????????????, ?????; No longer authorized: 38. ??????, ??????; No longer authorized: 41. ??????, ???????; No longer authorized: 52. Lehnhardt, Heinz-Oliver; No longer authorized: 58. ???????, ???????; No longer authorized: 59. Kolak, Marija; 64. Brand, Thomas, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; 65. Breitschaft, Marina, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; 66. Franzke, Heiko, *??.??.????, Hohen Neuendorf; Prokura together with a board of directors or another authorized representative; 67. Schulze, Anja, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; 68. van Bevern, Frauke, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative.
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: Berliner Volksbank eG, Berlin, Germany.