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No longer Authorized signatory (ppa) (9) · Authorized signatory (ppa) (1) · Address · Name: Basler Lebensversicherungs-AG · Company statute · Subsidiary: 40547 Düsseldorf,; Hrb 27 Dec 2012 German Trade Register Announcements, Germany (21/12/2012)
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DEUTSCHER RING Lebensversicherungs-AG,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. The Annual General Meeting of September 21, 2012 decided to amend the Articles of Association in Section 1 (Company). New company: Basler Lebensversicherungs-AG. The following branch is closed: 40547 Düsseldorf, business address:
Unnamed street ??, 40547 Düsseldorf, Germany
. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the head office: ?????????, ?????, Neu-Anspach, *??.??.????. Procura terminated Bölke, Kay, Hamburg, *??.??.????; ????????, ???????, Wuppertal, *??.??.????; Dr. ???????, ??????, Buchholz, *??.??.????; Dr. Holz, Hartmut, Hamburg, *??.??.????; ??????, ????, Hamburg, *??.??.????; ??????, ??????, Hamburg, *??.??.????; ?????????, ?????, Hamburg, *??.??.????; ??? ?????????????, ????, Neuss, *??.??.????; ?????, ??????, Wülfrath, *??.??.????.
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: Baloise Lebensversicherung AG Deutschland, Hamburg, Germany.