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Member of the Executive Board: Melanie Wiese · Authorized signatory (ppa): Veit Obremski · No longer Member of the Executive Board: Bernhard Günther · No longer ppa (16) · Address Hrb 12 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 30592: innogy SE, food,
Unnamed street ??, 45128 Essen, Germany
. On 11 December 2020, the Annual General Meeting decided to amend the Articles of Association in Section 7 (Supervisory Board). After the change, the business address is now:
Brüsseler Platz 1, 45131 Essen
. No longer A Board of Directors: Dr. Günther, Bernhard, Haan, *??.??.????. Appointed to the Board of Directors: Wiese, Melanie, Bad Honnef, *??.??.????. As a result of correction of the surname of the authorized representative: Total prokura together with a member of the Board of Management or another authorized representative: Obremski, Veit, Haltern am See, *??.??.????. The following pros are extinguished: ??????????, ?????, food, *??.??.????; ????, ????????, Dülmen, *??.??.????; Dr. ?????, ????????????, Food, *??.??.????; ??????, ???????????, Kelkheim, *??.??.????; ????????, ????, Bochum, *??.??.????; Dr. ????, ???????, Food, *??.??.????; ?????????, ??????, food, *??.??.????; Dr. ??????????, ??????, Haltern am See, *??.??.????; ???, ??????, Wendeburg, *??.??.????; Dr. ??????, ??????, Dusseldorf, *??.??.????; ????, ??????, food, *??.??.????; Dr. ???????, ??????, Bad Homburg, *??.??.????; ??????????, ?????, food, *??.??.????; ???????, ??????, Buchholz, *??.??.????; ???????, ?????, Cologne, *??.??.????; Wiese, Melanie, Bad Honnef, *??.??.????.
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: E.ON Verwaltungs GmbH, Essen, Germany.
