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Member of the Executive Board: Marc Münster, Daniela Westphalen · No longer Member of the Executive Board: Marcus Tusch, Klaus Vajc · Authorized signatory (ppa) (3) · Address · List of board members Hrb5 Jul 2019 German Trade Register Announcements, Germany
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HRB 35004: DHB Verwaltungs AG,
Unnamed street ??, 40212 Düsseldorf, Germany
. Amendment to the registered; Business address:
Unnamed street ??, 65189 Wiesbaden, Germany
. No longer A Board member: Dr. Tusch, Marcus, Gauting, *??.??.????; Dr. Vajc, Klaus, Bad Homburg v. d. Höhe, *??.??.????. Appointed a.s. Board member: Münster, Marc, Hadamar, *??.??.????; Dr. Westphalen, Daniela, Dreieich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????????, ?????????, Egelsbach, *??.??.????; Kowalewsky, Felix, Geisenheim, *??.??.????; ??????, ??????, Hattersheim, *??.??.????. A list of the members of the Supervisory Board has been submitted to the Register Court.
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: DHB Verwaltungs AG, Wiesbaden, Germany.