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Member of the Executive Board (4) · Authorized signatory (ppa) (4) Hrb 7 Jan 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 8282: VEKA Aktiengesellschaft,
Sendenhorst, Dieselstraße 8, 48324 Sendenhorst
. Following the change in the power of representation, the Executive Board is now: Beckhoff, Josef Leo, Sendenhorst, *??.??.????; Hartleif, Elke, Sendenhorst, *??.??.????; Heitmar, Pascal, Gütersloh, *??.??.????; Dr. Schuler, Werner, Everswinkel, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Following the change in the power of representation, the Chairman of the Board of Management: Hartleif, Andreas, Sendenhorst, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative: Scholle, Alexander, Haltern am See, *??.??.????. Prokura modified; now: Total prokura together with a member of the Board of Management or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Baltes, Björn, Münster, *??.??.????; Gohmann, Hans, Beckum, *??.??.????; Pattalon, Michael, graduate businessman, holder, *??.??.????.
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: VEKA AG, Sendenhorst, Germany.