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Officer (35) · No longer Member of the Executive Board (3) · No longer Officer (18) · Member of the Executive Board (3) · No longer CEO (1) Hrb26 Mar 2008 German Trade Register Announcements, Germany (18/03/2008)
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RAG AG, Herne (Ungenannte Str. ??, 44623 Herne, Germany). No longer A Board member: Dr. ?????, ?????, Mülheim an der Ruhr, *??.??.????; Dr. ????????, ?????, Bochum, *??.??.????; ?????, ??????, Krefeld, *??.??.????. No longer CEO: Dr. ??????, ??????, Mülheim an der Ruhr, *??.??.????. Appointed a.s. Board Member: ???????, ??????, Moers, *??.??.????; Dr. ????, ?????????????, Dinslaken, *??.??.????; Schrimpf, Peter, Hamm, *??.??.????. now: Chairman of the Board of Management: ??????, ?????, Marl, *??.??.????. Procura terminated: Dr. ???????, ????????, Food, *??.??.????; ???????, ??????, Cologne, *??.??.????; ???????, ????????, Dusseldorf, *??.??.????; Dr. ????????????, ??????, Food, *??.??.????; Dr. ???????, ??????, Haltern, *??.??.????; ??????????, ???????, Dinslaken, *??.??.????; Dr. ????????, ??????, Haltern am See, *??.??.????; ????????, ?????????, Hamminkeln, *??.??.????; ??????, ?????????????, food, *??.??.????; Dr. ?????, ??????, Food, *??.??.????; ?????, ??????, Mettmann, *??.??.????; Savelsberg, Peter Karl, Münster, *??.??.????; Dr. ????????, ???????, Gelsenkirchen, *??.??.????; ??????????????, ????????, Selm-Bork, *??.??.????; Dr. ??????, ????, Münster, *??.??.????; ???????, ???? ??????, food, *??.??.????; ?????, ????? ?????, food; ????, ???, Dusseldorf, *??.??.????. Together with a member of the Board of Management or another authorized representative: ??????, ?????, Moers, *??.??.????; ???????, ????????????, Marl, *??.??.????; ???????, ????, Illingen, RAG AG0; ???????, ?????????, Recklinghausen, RAG AG1; Dr. ???????, ???????, Riegelsberg, RAG AG2; ?????, ????, Raesfeld, RAG AG3; ?????, ?????, Marl, RAG AG4; Dr. ????????, ???????, Velbert, RAG AG5; ????, ??????, Dortmund, RAG AG6; ???????, ?????, Recklinghausen, RAG AG7; ???, ????????, Dorsten, RAG AG8; ?????, ??????, Gladbeck, RAG AG9; ??????, ????????, Voerde, ???????, ??????0; ?????????, ???????????, Bottrop, ???????, ??????1; Dr. ??????, ??????, Rheinberg, ???????, ??????2; ??????, ???????????, Soest, ???????, ??????3; ?????, ??????, Münster, ???????, ??????4; ????, ???????????, Bochum, ???????, ??????5; ?????, ?????, Wadgassen, ???????, ??????6; ??????, ??????, Bergkamen, ???????, ??????7; Neuhaus, Berthold-Julius, Bottrop, ???????, ??????8; ?????????, ????, Dinslaken, ???????, ??????9; ?????, ???, Gelsenkirchen, ????, ?????????????0; ???????, ??????, Rheinberg, ????, ?????????????1; ????????, ?????, Marl, ????, ?????????????2; ???????, ????????, Herne, ????, ?????????????3; ????????, ????????, Bochum, ????, ?????????????4; ????????, ??????, Ascheberg, ????, ?????????????5; Dr. ???????, ????, Schiffweiler, ????, ?????????????6; Dr. ??????, ???????, Bottrop, ????, ?????????????7; Dr. ???, ??????, Dorsten, ????, ?????????????8; ?????, ???????, city wage, ????, ?????????????9; ????????, ???????, Werne, Schrimpf, Peter0. Overall prokura together with a member of the Board of Management or another authorized representative with the authorisation to sell and charge land: Dr. ???????, ?????, Bottrop, Schrimpf, Peter1; Dr. ???????, ??????, Bochum, Schrimpf, Peter2.
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: RAG AG, Essen, Germany.
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