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Member of the Executive Board: Thorsten Wittmann · No longer Authorized signatory (ppa): Thorsten Wittmann · Authorized signatory (ppa) (6) · No longer Member of the Executive Board (1) Hrb4 Feb 2016 German Trade Register Announcements, Germany
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HRB 16264: SV SparkassenVersicherung Gebäudeversicherung AG,
Stuttgart, Löwentorstr. 65, 70376 Stuttgart
. Appointed as Board of Directors: Dr. Wittmann, Thorsten, Stuttgart, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: ?????????, ????, Düsseldorf, *??.??.????. Procura terminated: Dr. Wittmann, Thorsten, Stuttgart, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dangelmaier, Pirmin, Ditzingen, *??.??.????; Janßen, Christian, Stuttgart, *??.??.????; Künzler, Frank, Leuterod, *??.??.????; Stütz, Harald, Taunusstein, *??.??.????; ???????????, ???????, Kornwestheim, *??.??.????; ??????, ?????? ?????, Winterbach, *??.??.????.
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: SV SparkassenVersicherung Gebäudeversicherung AG, Stuttgart, Germany.