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No longer Officer (68) · CEO (1) · Member of the Executive Board (2) · Officer (2) Hrb20 Aug 2013 German Trade Register Announcements, Germany (13/08/2013)
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Portigon AG, Ungenannte Str. ??, 40217 Düsseldorf, Germany. After amending the special power of representation, Chairman of the Board of Management: ???????????, ????????, Meerbusch, *??.??.???? to enter into legal transactions with the authority on behalf of the company as a representative of a third party. After amendment of the special representative power board: ?????????, ??????, Krefeld, *??.??.????; Dr. ??????????, ??? ???????, Bad Homburg, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Dr. ?????, ????, Cologne, *??.??.????; ????????, ???????, Dusseldorf, *??.??.????; ??????, ???????, Dusseldorf, *??.??.????; ?????????, ?????, Dusseldorf, *??.??.????; ????????, ?????, Mettmann, *??.??.????; ?????????, ??????, Hoboken, New Jersey/USA, *??.??.????; ???????, ??????????, Wesel, *??.??.????; ??????, ???????, Dusseldorf, *??.??.????; ??????, ??????, Dortmund, *??.??.????; ???????, ????, Dusseldorf, *??.??.????; ?????, ???????????, Leverkusen, *??.??.????; ??????, ??????, Riedstadt-Wolfskehlen, *??.??.????; ????????, ???????, Meerbusch, Portigon AG0; ???????, ??????, Moers, Portigon AG1; ???????, ???????, Dusseldorf, Portigon AG2; ?????????, ????, Hürth, Portigon AG3; ????, ??????, Dusseldorf, Portigon AG4; ????????, ?????, Dusseldorf, Portigon AG5; ???????, ?????, Frankfurt/Main, Portigon AG6; ??????, ???????, Dusseldorf, Portigon AG7; ?????, ???????, Korschenbroich, Portigon AG8; ????????, ????, Pullach, Portigon AG9; ????????, ?????, Frankfurt, ???????????, ????????0; ????, ?????????, Dusseldorf, ???????????, ????????1; ??????????, ??????, Dülmen, ???????????, ????????2; ??????, ?????????, Cologne, ???????????, ????????3; ??????, ??????, Hilden, ???????????, ????????4; ?????????, ??????, Warsaw, Poland, ???????????, ????????5; ?????, ??????, Dusseldorf, ???????????, ????????6; ?????, ???, Stolberg, ???????????, ????????7; ????, ?????, Cologne, ???????????, ????????8; ???????, ???????, Dusseldorf, ???????????, ????????9; ????, ?????, Hagen, ?????????, ??????0; ?????, ?????????, Mettmann, ?????????, ??????1; ??????, ???????, Hilden, ?????????, ??????2; ??????, ??????, Veltheim (Ohe), ?????????, ??????3; ?????????, ???????, Dusseldorf, ?????????, ??????4; ??????, ????, Hanau, ?????????, ??????5; ????? ??????, ??????, Nordkirchen, ?????????, ??????6; ??????????, ????????????, Leopoldshöhe, ?????????, ??????7; ?????, ?????????, Dusseldorf, ?????????, ??????8; ????, ???????, Overath, ?????????, ??????9; ?????????, ?????????, Bonn, ??????????, ??? ???????0; Dr. ???????, ?????? ?????????, Wiesbaden, ??????????, ??? ???????1; ????????????, ???????, Dusseldorf, ??????????, ??? ???????2; ??????????, ?????, Hückeswagen, ??????????, ??? ???????3; ???????, ???????, Dusseldorf, ??????????, ??? ???????4; ??????, ???? ??????, Dortmund, ??????????, ??? ???????5; ???????, ????, Dusseldorf, ??????????, ??? ???????6; ???????, ??????, Dusseldorf, ??????????, ??? ???????7; ???????, ??????, Dusseldorf, ??????????, ??? ???????8; ??????????, ??????, Hiddenhausen, ??????????, ??? ???????9; ????, ????, Beckum, ???????, ?????0; ???????, ?????, Dusseldorf, ???????, ?????1; ?????????, ???????, Königstein, ???????, ?????2; ??????, ????????, Dusseldorf, ???????, ?????3; ?????, ??????, Meerbusch, ???????, ?????4; ????????, ??????, Neuss, ???????, ?????5; ??????, ??????, Neuss, ???????, ?????6; ?????, ?????, Willich, ???????, ?????7; ????????, ???????, Bad Vilbel, ???????, ?????8; ?????, ????, Dusseldorf, ???????, ?????9; ?????, ?????????, Erftstadt, ??????, ????0; ??????, ?????????, Erftstadt, ??????, ????1; ????????, ???????, Dusseldorf, ??????, ????2; ????????????, ??????, Langenfeld, ??????, ????3; ??????????, ???????, Krefeld, ??????, ????4; ???????????, ????????, Dusseldorf, ??????, ????5. Total prokura together with a member of the Board of Management or another authorized representative with the authorization to sell and charge land: ???????, ?????, Mönchengladbach, ??????, ????6; ??????, ????, Duisburg, ??????, ????7.
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: Portigon AG, Dusseldorf, Germany.
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