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Member of the Executive Board: Thomas Gries, Wilfried Pfuhl · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2) · List of board members Hrb 6 Mar 2008 German Trade Register Announcements, Germany (04/03/2008)
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inconso AG, Bad Nauheim (
Unnamed street ??, 61231 Bad Nauheim, Germany
). Appointed a.s. Executive Board member: Gries, Thomas, Frankfurt am Main, *??.??.????; Pfuhl, Wilfried, Coin Mountain, *??.??.????. Procura terminated: Gries, Thomas, Frankfurt am Main, *??.??.????; Pfuhl, Wilfried, Coin Mountain, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ?????, ???????, Wiesbaden, *??.??.????; ???????, ??????, Bonn, *??.??.????; ??????, ???????, Oberursel, *??.??.????; Leuthner, Ralf, Dortmund, *??.??.????; ???????, ??????, Wiesbaden, *??.??.????. An up-to-date list of Supervisory Board members has been submitted to the Commercial Register.
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: Infios GmbH, Bad Nauheim, Germany.