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Member of the Executive Board: Matthias Boxberger · No longer Authorized signatory (ppa) (1) Hrb26 Sept 2014 German Trade Register Announcements, Germany (19/09/2014)

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HRB 5802 PI: E. ON Hanse AG, Quickborn/Krs.
Unnamed street ??, 25451 Quickborn, Germany
. Amendment to No 9: in terms of place of residence; Board of Directors: Boxberger, Matthias, *??.??.????, Neumünster; No longer authorized: 5th ????????, ?????; Amendment to No 9: in terms of place of residence; Dr. ???, ????, *??.??.????, Arsendorf; Prokura together with a Board of Directors

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: HanseWerk AG, Quickborn, Germany.