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CEO: Heinz Runde · Member of the Executive Board: Stephan Lommetz · Authorized signatory (ppa): Bernhard Schmitz · Address Hrb30 Dec 2009 German Trade Register Announcements, Germany (29/12/2009)
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SWN Verkehrs- und Service AG,
Neuss, Moselstraße 25-27, 41464 Neuss
. Additionally registered business address:
Moselstraße 25-27, 41464 Neuss
. After amending and at the same time correcting the special representation rules, the Executive Board: Lommetz, Stephan, Willich, *??.??.????, with the power to conclude legal transactions on behalf of the company as a representative of a third party. After correction of the special representation arrangements, the Chairman of the Board of Management: Runde, Heinz, Neuss, *??.??.????, with the power to conclude legal transactions on behalf of the company a.s. a representative of a third party. Together with a member of the Board of Management or another authorized representative: Schmitz-von der Lohe, Bernhard, Neuss, *??.??.????.
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: SWN Verkehrs- und Service AG, Neuss, Germany.
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