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Member of the Executive Board: Helmuth Newin, Artur Josef Schubert · List of board members Hrb9 Feb 2017 German Trade Register Announcements, Germany (08/02/2017)
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HRB 4358: Euroassekuranz Versicherungsmakler AG,
Unnamed street ??, 93051 Regensburg, Germany
. Delegated power changed, now: Board of Directors: Newin, Helmuth, Regensburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Delegated power changed, now: Board of Directors: Schubert, Artur Josef, Nuremberg, *??.??.????, authorized to represent one another. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Regensburg -Register court, Section 106 AktG.
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: Howden Deutschland AG, Munich, Germany.