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Aufsichtsrat Ureg 22 Jan 2020 German Company Register, Germany

Text

E.DIS AG

Fürstenwalde/Spree

Bekanntmachung über den Wechsel von Aufsichtsratsmitgliedern

Mit Wirkung zum 31. Dezember 2019 endete für Herrn Klaus-Michael Glaser die Entsendung in den Aufsichtsrat durch den Kommunaler Anteilseignerverband Nordost der E.DIS AG. An seine Stelle ist auf der Grundlage des Beschlusses des Amtsgerichtes Frankfurt (Oder) vom 27. Dezember 2019 mit Wirkung zum 1. Januar 2020 Frau Kerstin Pukallus, Bürgermeisterin der Stadt Torgelow, getreten.

Als Mitglied des Aufsichtsrates ist mit Wirkung zum 31. Dezember 2019 Herr Joachim Hünecke aus dem Aufsichtsrat der E.DIS AG ausgeschieden. An seine Stelle ist auf der Grundlage des Beschlusses des Amtsgerichtes Frankfurt (Oder) vom 27. Dezember 2019 mit Wirkung zum 1. Januar 2020 Herr Klaus-Michael Glaser, Referent beim Städte- und Gemeindetag Mecklenburg-Vorpommern, getreten.

Fürstenwalde/Spree, im Januar 2020

Der Vorstand

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: E.DIS AG, Fürstenwalde/Spree, Germany.

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