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Member of the Executive Board: Michael Hengstmann, Ulrich Schoof · Authorized signatory (ppa): Tim Pitzer · No longer Authorized signatory (ppa) (1) Hrb 24 Nov 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 7263: Linde + Wiemann Holding SE,
Dillenburg, Industriestraße 4-12, 35683 Dillenburg
. Appointed as Board member: Hengstmann, Michael, Grünwald, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative; with the requirement to enter into legal transactions on behalf of the company as a representative of a third party. Changed, now: Board of Directors: Schoof, Ulrich, Wetzlar, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative; with the requirement to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: ???, ???????, Eschenburg, *??.??.????. Prokura new: Total prokura together with a member of the Board of Management or an authorized representative; with the requirement to enter into legal transactions on behalf of the company a.s. a representative of a third party: Pitzer, Tim, Gladenbach, *??.??.????.
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: Linde + Wiemann Holding SE, Dillenburg, Germany.
