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Member of the Executive Board: Walter Tesarczyk · Authorized signatory (ppa): Dirk Hafer, Claudia Luthen · No longer Authorized signatory (ppa) (1) Hrb 29 Jan 2013 German Trade Register Announcements, Germany (21/01/2013)
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Provinzial Rheinland Versicherung AG Die Versicherung der Sparkassen,
Dusseldorf, Provinzialplatz 1, 40591 Düsseldorf
. Appointed a.s. Executive Board member: Dr. Tesarczyk, Walter, Munich, *??.??.????. Procura terminated: Dr. ??????, ????, Düsseldorf, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Hafer, Dirk, Wiesbaden, *??.??.????; Luthen, Claudia, Dusseldorf, *??.??.????.
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: Provinzial Versicherung AG, Dusseldorf, Germany.