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Member of the Executive Board: Katharina Jessel, I. Martorell Naßl · No longer Member of the Executive Board: Manuela Kiechle · ppa (3) · No longer ppa (1) · List of board members Hrb 16 Feb 2021 German Trade Register Announcements, Germany (15/02/2021)
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HRB 127559: Consal Beteiligungsgesellschaft AG,
Munich, Maximilianstr. 53, 80530 München
. Retired: Board of Directors: Kiechle, Manuela, Munich, *??.??.????. Appointed: Board of Directors: Jessel, Katharina, Munich, *??.??.????; Martorell Naßl, Isabella, Munich, *??.??.????. Procura terminated: ???????, ??????, Kirchseeon, *??.??.????. Overall prokura together with a member of the Board of Management: Dr. Juppe, Markus, Gräfelfing, *??.??.????; Dr. ?????????, ????????, Aschheim, *??.??.????; Zehetmeier, Gertrud, Freising, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Consal Beteiligungsgesellschaft AG, Munich, Germany.