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No longer Representative: Siegfried Kaltwasser · Member of the Executive Board (6) · No longer Member of the Executive Board (4) · Company statute Hrb 2 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 109547: Daikin Europe N.V. Hamburg Marine Office,
Hamburg, Stresemannstraße 342, 22761 Hamburg
. The articles of Association of the company have been revised. Resigned Permanent Representative: Kaltwasser, Siegfried, Hamburg, *??.??.????. Appointed Other representative: Heydelmann, Heiko, Dassendorf, *??.??.????, authorized to represent individually. Retired Executive Board: Sakaguchi, Hitoshi, Oostende, Belgium / Belgium, *??.??.????; Sato, Junichi, Osaka, Japan / Japan, *??.??.????; Sawai, Katsuyuki, Osaka, Japan / Japan, *??.??.????; Tomita, Jirou, Oostende, Belgium / Belgium, *??.??.????. Appointed Board of Directors: Capozio, Claudio, Ariccia (Rome) / Italy, *??.??.????; Iwasaki, Hiromitsu, Shiga / Japan, *??.??.????; Junji, Umamoto, Waterloo / Belgium, *??.??.????; Morita, Shigeki, Shiga / Japan, *??.??.????; Van den Broecke, Peter, Oostende / Belgium, *??.??.????; Vyncke, Corine, Sint Martens-Latem / Belgium, *??.??.????, each authorized to represent together with another board member.
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: Daikin Europe N.V. Hamburg Marine Office, Hamburg, Germany.