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Member of the Executive Board: Nora Gürtler · Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (12) Hrb 5 May 2016 German Trade Register Announcements, Germany (04/05/2016)
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HRB 177658: Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. Appointed: Board of Directors: Dr. Gürtler, Nora, Hürth, *??.??.????. Procura terminated: ?????????, ?????, Windesheim, *??.??.????; ??? ??? ????, ????, Monschau, *??.??.????; ??????????, ?????, Munich, *??.??.????; ??????, ???????????, Vettweiss, *??.??.????; ??????, ????????, Bönningstedt, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ???????????, ??????, Erding, *??.??.????; ????, ??????, Walddorfhäslach, *??.??.????; Dr. Salge, ????????, ???????, *??.??.????; ???????, ????, Starnberg-Söcking, *??.??.????; ??????, ??????, Munich, *??.??.????; ?????, ??????, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ???, Roetgen-Rott, *??.??.????; Dr. ??????, ????, Aachen, *??.??.????; ?????????????, ?????, Nuremberg, *??.??.????; ?????, ?????, Cologne, *??.??.????; Lehmann, Stefan, Munich, *??.??.????; ??????, ?????????, Munich, *??.??.????; ?????, ???????, Vohburg, *??.??.????; ??? ?? ????, ???????, Wohltorf, *??.??.????; Dr. ?????, ?????, Leverkusen, *??.??.????; ?????, ????????????, Großhansdorf, *??.??.????.
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: Generali Versicherung AG, Munich, Germany.