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No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1) · List of board members · Company statute Hrb 20 Mar 2019 German Trade Register Announcements, Germany
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HRB 87366: Hamburg Commercial Bank AG, Hamburg and
Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
. The Annual General Meeting of March 12, 2019 approved the recasting of the Articles of Association. Procura terminated ??????, ????, Behrensdorf, *??.??.????; ??????, ??????, Hamburg, *??.??.????; ??????, ??????, Sievershagen, *??.??.????; ??????????, ?????????, Hamburg, *??.??.????; ????????, ???, Gettorf, *??.??.????. Together with a member of the Board of Management or another authorized representative: ?????, ???? ??????, Hamburg, *??.??.????. As not registered is announced: List of the Supervisory Board has been submitted.
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: Hamburg Commercial Bank AG, Hamburg, Germany.