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Member of the Executive Board: Marcel Fasswald, Michael Höllermann · No longer Member of the Executive Board: Johan P. Cnossen · Authorized signatory (ppa) (4) · No longer ppa (7) Hrb 19 Apr 2018 German Trade Register Announcements, Germany
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HRB 25423: ThyssenKrupp Industrial Solutions AG, food,
ThyssenKrupp Allee 1, 45143 Essen
. No longer A Board of Directors: Cnossen, Johan P., Zoeterwoude/ Netherlands, *??.??.????. Appointed to the Board of Directors: Fasswald, Marcel, Heiligenhaus, *??.??.????. Due to a change of residence (formerly: Valinhos/Brazil), the Executive Board is now: Höllermann, Michael, Düsseldorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????, ???????, Essen, *??.??.????; ???????, ????, Singapore/Singapore, *??.??.????; ??????, ????? ??????, Dortmund, *??.??.????; ?????, ????????, Dusseldorf, *??.??.????. Procura terminated: ?????????, ??????, Warendorf, *??.??.????; Dr. ????, ?????, Hagen, *??.??.????; ????, ?????????, Warendorf, *??.??.????; ???????, ???, Inden, *??.??.????; ????, ??????, food, *??.??.????; Dr. ??????, ??????, Bad Schwartau, *??.??.????; ???????, ???????, food, *??.??.????.
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: thyssenkrupp Industrial Solutions AG, Essen, Germany.