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Member of the Executive Board (6) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (2) Hrb6 Sept 2016 German Trade Register Announcements, Germany
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HRB 77280: ERGO Deutschland AG,
Unnamed street ??, 40198 Düsseldorf, Germany
. No longer A Board of Directors: Dr. ???????, ?????????, Düsseldorf, *??.??.????; Dr. ???????, ???, Dusseldorf, *??.??.????. Appointed a.s. Executive Board member: Christ, Harald, Berlin, *??.??.????; Diedrich, Christian, Langenfeld, *??.??.????; Dr. Dr. Fauser, Michael, Mountain, *??.??.????; Lautenschläger, Silke, Modautal, *??.??.????; Dr. Muth, Clemens Matthias, Hohenbrunn, *??.??.????; Smaczny, Tomasz, Weybridge KT13 0JD/ United Kingdom, *??.??.????. Overall prokura together with a member of the Board of Management: Dr. ????????, ???? ?????????, Kaarst, *??.??.????; ???????, ??????, Dusseldorf, *??.??.????.
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: ERGO Deutschland AG, Dusseldorf, Germany.
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