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Member of the Executive Board: Thomas Bischof, Sylvia Eichelberg · Authorized signatory (ppa): Stephan Hamacher, Markus Sander · No longer Authorized signatory (ppa) (1) Hrb 25 Feb 2021 German Trade Register Announcements, Germany
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HRB 62211: Gothaer Finanzholding Aktiengesellschaft,
Cologne, Arnoldiplatz 1, 50969 Köln
. Appointed a.s. Executive Board member: Bischof, Thomas, Cologne, *??.??.????; Dr. Eichelberg, Sylvia, Cologne, *??.??.????. Procura terminated: ????????, ??????, Leverkusen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Hamacher, Stephan, Cologne, *??.??.????; Sander, Markus, Cologne, *??.??.????.
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: BarmeniaGothaer AG, Cologne, Germany.