European Companies Search Engine
Member of the Executive Board: Michael Kalthoff · No longer Member of the Executive Board: Jürgen-Johann Rupp · No longer Authorized signatory (ppa) (3) · ppa (1) · List of board members Hrb 14 Jun 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 28810: RAG AG, food,
Im Welterbe 10, 45141 Essen
. No longer A Board member: Dr. Rupp, Jürgen-Johann, Dinslaken, *??.??.????. Appointed a.s. Executive Board member: Dipl.-Economist Kalthoff, Michael, Bottrop, *??.??.????. Procura terminated: ?????, ??????, Gladbeck, *??.??.????; Dr. ??????, ??????, Rheinberg, *??.??.????; ??????, ??????, Herten, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dipl.-Ing. ??????????, ??????, Dülmen, *??.??.????. A 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: RAG AG, Essen, Germany.