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Member of the Executive Board: Holger Otte · Authorized signatory (ppa) (54) · No longer Authorized signatory (ppa) (27) Hrb 6 May 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 1981: BDO AG Wirtschaftsprüfungsgesellschaft,
Hamburg, Fuhlentwiete 12, 20355 Hamburg
. Changed (date of birth), now Executive Board: Dr. Otte, Holger, Hamburg, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ?????, Berlin, *??.??.????; ?????, ?????, Rose Garden, *??.??.????; ????????, ?????, Kronberg, *??.??.????; ????????, ??????, Munich, *??.??.????; Dirks, Andreas, Meerbusch, *??.??.????; ?????, ??? ???? ???, Oberhausen, BDO AG Wirtschaftsprüfungsgesellschaft0; Dr. ?????, ?????, Munich, BDO AG Wirtschaftsprüfungsgesellschaft1; Hauschildt, Andrea, Hamburg, BDO AG Wirtschaftsprüfungsgesellschaft2; ????????, ??????, Oestrich angle, BDO AG Wirtschaftsprüfungsgesellschaft3; Kratt, Anja, Wülfrath, BDO AG Wirtschaftsprüfungsgesellschaft4; Ledwa, Sophia, Hamburg, BDO AG Wirtschaftsprüfungsgesellschaft5; Mehlich, Daniel, Delbrück, BDO AG Wirtschaftsprüfungsgesellschaft6; ?????, ???????? ????, Möchengladbach, BDO AG Wirtschaftsprüfungsgesellschaft7; ???????, ????????, Wadbronn, BDO AG Wirtschaftsprüfungsgesellschaft8; Reusch, Steffen, Dusseldorf, BDO AG Wirtschaftsprüfungsgesellschaft9; Richter, Christian Stefan, rating, Otte, Holger0; Sareiter, Eva, Hamburg, Otte, Holger1; Schorn, Thomas, Mechernich, Otte, Holger2; ?????, ??????, Hanover, Otte, Holger3; ?????????, ???????, Frankfurt am Main, Otte, Holger4. Prokura (residence) changed, now total prokura together with a member of the board or another authorized representative: Blohm, Andreas, Berlin, Otte, Holger5; ?? ?????, ????, Fürth, Otte, Holger6; Kleinert, Liliane, 2971 VA Bleskensgraaf, Otte, Holger7; ???????, ???????, Hamburg, Otte, Holger8; Lüthje, Marko, Lübeck, Otte, Holger9; Dr. Meinzenbach, Nico, Oststeinbek, ?????????, ?????0; Paape, Karsten, Long, ?????????, ?????1; ???????, ???????, Gera, ?????????, ?????2; Renken, Oliver, Bremen, ?????????, ?????3; Rüssmann, Nicolas, Berlin, ?????????, ?????4; Salzberger, Christian, Munich, ?????????, ?????5; Schilling, Sven, Offenbach am Main, ?????????, ?????6; Dr. Zemke, Gebhard, auditor, tax consultant,Dipl. Kfm., Buchholz in nordheide, ?????????, ?????7; ??????????, ??????, mountain, ?????????, ?????8; Zwiener, Thorsten, Raunheim, ?????????, ?????9. Prokura (date of birth) changed, now total prokura together with a member of the Board of Management or another authorized representative: Briechle, Josef, Dipl.-Economist, Markoberdorf-Rieder, ?????, ?????0; ?????, ?????????, Munich, ?????, ?????1; ??????, ????????, Dpl.-Kffr., Cologne, ?????, ?????2; ?????, ????????????, Dipl.-Kfm., Leipzig, ?????, ?????3; Fiedler, Karin, Frankfurt, ?????, ?????4; ??????, ?????????, Kiel, ?????, ?????5; ????????, ????, Dipl.-Kfm., Troisdorf, ?????, ?????6; ???????, ????????, Berlin, ?????, ?????7; ?????, ??????, Dipl.-Math., Hamburg, ?????, ?????8; Marquardsen, Jörg, Dipl.-Kfm., Flensburg, ?????, ?????9; ?????????, ???????, Berlin, ????????, ?????0; ??????, ??????, Cologne, ????????, ?????1; Dr. ????????????, ????????????, Dresden, ????????, ?????2; ????????, ??????, Dipl.-Kfm., Berlin, ????????, ?????3; ???????, ???????, Steuerber., Dipl.-Betr.-Wirt, Düsseldorf, ????????, ?????4. prokura (residence/date of birth) changed, now total prokura together with a member of the board or another authorized representative: Cisowski, Daniel, Mettmann, ????????, ?????5; Dieckmann, Robert, Langenfeld, ????????, ?????6. Prokura (name change) changed, now overall procuratorate together with a member of the board or another authorized representative: Meyer ?? ?????????, ????, Leipzig; Pogodda-Grünwald, Annette, Berlin, ????????, ?????7. Procura terminated ???????, ?????, Berlin, ????????, ?????8; ????, ????????, Mainz, ????????, ?????9; ??????????, ??????, Cologne, ????????, ??????0; ?????, ???????, bars, ????????, ??????1; ?????, ???????, Esslingen am Neckar, ????????, ??????2; Eckardt, Jan-Eike, Flensburg, ????????, ??????3; ???????, ??????, Duisburg, ????????, ??????4; ???????, ?????, Hamburg, ????????, ??????5; ??????, ??????, Hürth, ????????, ??????6; ??????, ???????, Wiesbaden, ????????, ??????7; ???????, ????????, Stockelsdorf, ????????, ??????8; ???????, ????, Duisburg, ????????, ??????9; ?????????, ???, Henstedt-Ulzburg, Dirks, Andreas0; ???????, ??????, Cuxhaven, Dirks, Andreas1; ??????, ???, Wiesbaden, Dirks, Andreas2; ???????????, ????, Habichtswald-Ehlen, Dirks, Andreas3; ??????????????, ????, Neuss, Dirks, Andreas4; ????????????, ??????, Cologne, Dirks, Andreas5; ???????????, ??????, Olching, Dirks, Andreas6; ??????????, ????, Dusseldorf, Dirks, Andreas7; ??????, ??????, Hönningen-Liers, Dirks, Andreas8; Dr. ???????, ??????????, Hamburg, Dirks, Andreas9; ?????????, ??????, Norderstedt, *??.??.????; ?????????, ????????, Berlin, *??.??.????; ???????, ????? ?????, Dormagen, *??.??.????; ??????, ?????, Mülheim, *??.??.????; ???????, ??????, Stuttgart, *??.??.????.
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: BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, Germany.