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Member of the Executive Board: Falko Loy, Michael Sattler · No longer Member of the Executive Board (2) · List of board members · Company statute Hrb 15 Apr 2014 German Trade Register Announcements, Germany
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HRB 719392: Heidelberger Leben Holding AG, Heidelberg, c/o Heidelberger Life Insurance AG,
Unnamed street ??, 69126 Heidelberg, Germany
. The Annual General Meeting of March 26, 2014 approved the amendment of the Articles of Association in Sections 8 (Composition of the Supervisory Board), 9 (term of office) and 10 (place and convocation). Appointed as Board member: Loy, Falko, Seckach, *??.??.????; Sattler, Michael, Grasellenbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer A Board of Directors: ?????????, ??????, London/United Kingdom, *??.??.????; ????, ?????????, Frankfurt, *??.??.????. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on April 14, 2014.
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: Viridium Holding AG, Neu-Isenburg, Germany.
