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CEO: Ulrich Schenk · Member of the Executive Board: Philipp Swart · No longer Member of the Executive Board (4) · No longer Authorized signatory (ppa) (7) Hrb 15 Sept 2020 German Trade Register Announcements, Germany
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HRA 13505: Provinzial Rheinland Holding Ein Unternehmen der Sparkassen, Dusseldorf (
Provinzialplatz 1, 40591 Düsseldorf
). No longer A Board of Directors: ?????????, ??????, Grevenbroich, *??.??.????; Dr. ??????, ??????, Münster, *??.??.????; ??????????, ??????, Brühl, *??.??.????; ?????????, ?????, Velen, *??.??.????. Appointed AS Chairman of the Board of Management: Dr. Schenk, Ulrich, Mülheim an der Ruhr, *??.??.????. Appointed a.s. Board Member: Swart, Philipp, Budenheim, *??.??.????. Procura terminated: ??????????, ????, Detmold, *??.??.????; ?????, ????, Erkelenz, *??.??.????; ???????????, ??????, Detmold, *??.??.????; ?????, ????????, Dusseldorf, *??.??.????; Dr. ????????, ???????, Detmold, *??.??.????; ??????, ?????????, Bochum, *??.??.????; Dr. ???????, ????????, Neuss.
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: Provinzial Rheinland Holding Ein Unternehmen der Sparkassen, Dusseldorf, Germany.