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Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (4) · No longer Member of the Executive Board (1) Hrb29 Jan 2014 German Trade Register Announcements, Germany (28/01/2014)
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HRA 492 B: DekaBank Deutsche Girozentrale, Berlin und Frankfurt (
Unnamed street ??, 60325 Frankfurt a. Main, Germany
). No longer A Board of Directors: 3. Dr. h. c. ???????, ?????????; Prokura: 608. Becker, Martin, *??.??.????, Frankfurt am Main; Prokura together with a board of directors or another authorized representative; 609. Dr. Fleischmann, Lars, *??.??.????, Hofheim am Taunus; Prokura together with a board of directors or another authorized representative; 610. ??????, ???????, *??.??.????, Kelkheim-Fischbach; Prokura together with a board of directors or another authorized representative; 611. Hahn, Jörg, *??.??.????, Rodgau; Prokura together with a board of directors or another authorized representative; 612. Dr. Plewan, Hans-Jürgen, *??.??.????, Dreieich; Prokura together with a board of directors or another authorized representative; 613. Dr. Steinberg, Mario, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; 614. Dr. Talkenberger, Dirk, *??.??.????, Darmstadt; Prokura together with a board of directors or another authorized representative; No longer authorized: 163. ??????, ??????; No longer authorized: 443. ??????, ??????; No longer authorized: 461. ???????, ??????; No longer authorized: 580. Dr. ?????, ??????; Legal form: By resolution of the Annual General Meeting of December 17, 2013, approved by the supervisory authority on December 18, 2013, the Articles of Association are amended in Sections 4 (2), Section 5 (2) (Business), Section 11 (Responsibility of the Board of Directors) and Section 13 (Committees).
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: DekaBank Deutsche Girozentrale Sonstige juristische Person, Frankfurt a. Main, Germany.
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