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No longer Managing Director: Volker Backs, Pascal Wagner · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4) · Managing Director (2) · Address · Shareholder agreement Hrb26 Jul 2021 German Trade Register Announcements, Germany
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HRB 15128: Hydro Aluminium Deutschland Gesellschaft mit beschränkter Haftung,
Unnamed street ??, 41515 Grevenbroich, Germany
. The shareholders' meeting on 4 June 2021 resolved on the amendment of the articles of association in § 7 (Managing Director). Change of business address:
Unnamed street ??, 41517 Grevenbroich, Germany
. No longer managing directors: Backs, Volker, Neuss, *??.??.????; Dr. Wagner, Pascal, Cologne, *??.??.????. Appointed a.s. Managing Director: Köper, Ulrike, Bonn, *??.??.????; ????????, ???? ???, Dormagen, *??.??.????. Procura terminated: ??????, ????????, Königswinter, *??.??.????; ????????, ???? ???, Dormagen, *??.??.????; Dr. ????????, ?????, Nauort, *??.??.????; ?????, ????, Düsseldorf, *??.??.????. Full power of attorney together with a managing director or another authorized signatory: Auth, Armin, Krefeld, *??.??.????; Bell, Georg, Niederkassel, *??.??.????; Lukat, Berthold, 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 current state is available on the following page: Hydro Aluminium Deutschland GmbH, Grevenbroich, Germany.