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Authorized signatory (ppa) (3) · Company statute Hrb9 Sept 2014 German Trade Register Announcements, Germany
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HRB 69112: ERGO Beratung und Vertrieb AG,
Unnamed street ??, 40198 Düsseldorf, Germany
. The Annual General Meeting of September 2, 2014 approved the amendment of the Articles of Association in Sections 7 (1) and 9 (Supervisory Board). Overall prokura together with a member of the Board of Management: Fürwitt, Thomas, Nuremberg, *??.??.????; Grna, Rudolf, Rommerskirchen, *??.??.????; ???????, ???????????, Duisburg, *??.??.????.
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 Beratung und Vertrieb AG, Dusseldorf, Germany.
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