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Member of the Executive Board: Stefan Kreß, Fritz Schmidt · No longer Authorized signatory (ppa): Stefan Kreß · Authorized signatory (ppa) (3) · No longer Member of the Executive Board (4) Hrb22 Feb 2013 German Trade Register Announcements, Germany (20/02/2013)
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GARANTA Versicherungs- AG,
Unnamed street ??, 90334 Nürnberg, Germany
. Retired: Board of Directors: ???????????, ??????, Heroldsberg, *??.??.????; ??? ??? ?????, ???????, Nuremberg, *??.??.????; Dr. ??????, ????????????, Lauf/Pegnitz, *??.??.????; Dr. ????????, ?????, Winkelhaid, *??.??.????. Appointed: Board of Directors: Kreß, Stefan, Nuremberg, *??.??.????; Schmidt, Fritz, Burgthann, *??.??.????. Procura terminated: Kreß, Stefan, Nuremberg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Heusl, Bernhard, Nuremberg, *??.??.????; Koch, Claudia, Nuremberg, *??.??.????; Koßert, Oliver, Heßdorf, *??.??.????.
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: GARANTA Versicherungs-AG, Nuremberg, Germany.
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