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Authorized signatory (ppa) (7) · Profit Transfer: Volkswagen Autoversicherung Holding GmbH · Control: Volkswagen Autoversicherung Holding GmbH Hrb 19 Jun 2013 German Trade Register Announcements, Germany (18/06/2013)
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Volkswagen Autoversicherung AG,
Unnamed street ??, 80802 München, Germany
. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ??????, ???????, Unterhaching, *??.??.????; ????????, ??????, sultry, *??.??.????; ??????, ???, Munich, *??.??.????; Krämer, Jochen, Hanau, *??.??.????; ??????, ????????, Brunswick, *??.??.????; Dr. ????????, ???????, Munich, *??.??.????; ?????, ??????, Wolfsburg, *??.??.????. On March 7, 2013, the company entered into a control and profit transfer agreement with the Volkswagen Autoversicherung Holding GmbH with its registered office in Munich (Amtsgericht München HRB 197762) a.s. the dominant company. The Annual General Meeting approved by resolution of May 28, 2013.
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: Volkswagen Autoversicherung AG, Braunschweig, Germany.