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Member of the Executive Board: Thomas Mempel · No longer Member of the Executive Board: Thilo Rolf Pomykala · List of board members Hrb 13 Aug 2019 German Trade Register Announcements, Germany
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HRB 15062: Semper idem Underberg AG,
Unnamed street ??, 47495 Rheinberg, Germany
. No longer a board member: Pomykala, Thilo Rolf, Wasserburg, *??.??.????. Appointed a.s. Board Member: Mempel, Thomas, Neukirchen-Vluyn, *??.??.????. 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 latest known state is available on the following page: Semper idem Underberg AG, Rheinberg, Germany.