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CEO: Peter Terium · Member of the Executive Board (4) · Authorized signatory (ppa) (14) · No longer Member of the Executive Board (3) · No longer Authorized signatory (ppa) (2) Hrb11 Apr 2016 German Trade Register Announcements, Germany
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HRB 27091: RWE International SE, food,
Unnamed street ??, 45128 Essen, Germany
. No longer A Board member: Dr. Lowis, Stephan, Kaarst, *??.??.????; Dr. Mayfeld, Claudia, Dortmund, *??.??.????; van Doren, Katja, Dusseldorf, *??.??.????. Appointed to the Executive Board: Dr. Bünting, Hans Friedrich, Mülheim an der Ruhr, *??.??.????; Dr. Günther, Bernhard, Haan, *??.??.????; Herrmann, Martin, Prague/Czech Republic, *??.??.????; Tigges, Uwe, Bochum, *??.??.????. Appointed CEO: Terium, Peter, Mülheim an der Ruhr, *??.??.????. The following pros are extinguished: Dr. Bünting, Hans Friedrich, Mülheim an der Ruhr, *??.??.????; ?????, ???, Dortmund, *??.??.????. Overall prokura together with a member of the Board of Management or other authorized representative: ?????, ?????, Moers, *??.??.????; ????, ??????, Warendorf, *??.??.????; Dr. ?????, ????????????, Food, *??.??.????; ??????, ???????, Pulheim, *??.??.????; Dr. ?????????, ?????, Meerbusch, *??.??.????; ???????, ???????, 's-Hertogenbosch/Netherlands, *??.??.????; Dr. Lowis, Stephan, Kaarst, *??.??.????; Dr. Mayfeld, Claudia, Dortmund, *??.??.????; Dr. ????, ??????, Bochum, *??.??.????; Dr. ??????, ??????, Dusseldorf, *??.??.????; Dr. ????, ?????, Munich, *??.??.????; ??????????, ????, Hilversum/Netherlands, *??.??.????; ????????, ??????? ??, Meerbusch, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative and the authority to sell and charge land: van Doren, Katja, Düsseldorf, *??.??.????.
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: innogy SE, Essen, Germany.
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