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CEO: Bernhard Montag · Member of the Executive Board: Jochen Schmitz · No longer Member of the Executive Board: Carina Schätzl, Wolfgang Seltmann · Authorized signatory (ppa) (1) Hrb 9 Mar 2018 German Trade Register Announcements, Germany (08/03/2018)
Overview
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HRB 237558: Siemens Healthineers AG,
Unnamed street ??, 91052 Erlangen, Germany
. Retired: Board of Directors: Schätzl, Carina, Wolnzach, *??.??.????; Seltmann, Wolfgang, Starnberg, *??.??.????. Appointed: Chairman of the Board: Dr. Montag, Bernhard, Bamberg, *??.??.????. Appointed: Board of Directors: Dr. Schmitz, Jochen, Icking, *??.??.????. Together with a member of the Board of Management or another authorized representative, with the authority to enter into legal transactions on behalf of the Company as a representative of a third party, insofar a.s. he represents jointly with a member of the Board of Management: ?????????, ???????, Baldham, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Siemens Healthineers AG, Forchheim, Germany.