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Member of the Executive Board: Markus Bernhard · No longer Member of the Executive Board: Hanno Schädel · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4) Hrb25 Feb 2019 German Trade Register Announcements, Germany
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HRB 69112: ERGO Beratung und Vertrieb AG,
Dusseldorf, ERGO-Platz 1, 40477 Düsseldorf
. No longer A Board of Directors: Schädel, Hanno, Bonn, *??.??.????. Appointed a.s. Executive Board member: Bernhard, Markus, Duisburg, *??.??.????. Procura terminated: ???????, ????????, Willich, *??.??.????; ???????, ???, Osnabrück, *??.??.????; ?????, ??????, Kirchseeon, *??.??.????; ????, ?????, Blankenhain, *??.??.????. Overall prokura together with a member of the Executive Board: Dr. ????????, ????, Cologne, *??.??.????; Kokott, Sven, Cottbus, *??.??.????. Following the amendment of the representation regulation Gesamtprokura together with a member of the Board of Management Gesamtprokura together with a member of the Board of Management: Wieprecht, Matthias, Grünwald, *??.??.????.
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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