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Member of the Executive Board: Stefan Lehmann · No longer Member of the Executive Board: Torsten Utecht · Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (9) Hrb 26 Jul 2017 German Trade Register Announcements, Germany (25/07/2017)
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HRB 177658: Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. Retired: Board of Directors: Dr. Utecht, Torsten, Langerwehe, *??.??.????. Appointed: Board of Directors: Lehmann, Stefan, Munich, *??.??.????. Procura terminated: ???????, ???????, Hamburg, *??.??.????; Dr. ??????, ????, Aachen, *??.??.????; ??????, ??????, Bargteheide, *??.??.????; ????????, ????, Munich, *??.??.????; Lehmann, Stefan, Munich, *??.??.????; ????????, ????, Ahrensburg, *??.??.????; ????????, ???????, Hamburg, *??.??.????; ?????????, ????, Hamburg; ?????, ???, Erolzheim, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ????????, Munich, *??.??.????; ???, ????, Bad Schwalbach, *??.??.????; ?????, ??????????, Krailling, *??.??.????; ??????, ???, Frankfurt am Main, *??.??.????; Dr. ??????, ??????, Bargteheide, *??.??.????; ???????, ??????, Munich, *??.??.????; ?????????, ????????, Munich, *??.??.????; ??????, ????????, Munich, *??.??.????. Personal data changed, now: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: ??????, ??????, Mechernich-Kommern, *??.??.????; ??????, ??????, Ringelai, *??.??.????; ?????, ???, Schwaig, *??.??.????.
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.