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Member of the Executive Board: Markus Deimel, Falko Loy, Michael Sattler · No longer Member of the Executive Board: Jörg Westphal · Authorized signatory (ppa) (12) Hrb 1 Sept 2017 German Trade Register Announcements, Germany (29/08/2017)
Overview
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HRB 188180 B: Entis Lebensversicherung AG,
Unnamed street ??, 10117 Berlin, Germany
. Board of Directors: 3rd Deimel, Markus, *??.??.????, Neu-Isenburg; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 4. Loy, Falko, *??.??.????, Seckach OT Großeicholzheim; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 5 th. Sattler, Michael, *??.??.????, Grasellenbach; with the power to enter into legal transactions a.s. a representative of third parties; No longer A Board of Directors: 2. Westphal, Jörg; Prokura: 3rd Berkmann, Johannes, *??.??.????, Frankfurt am Main; Prokura together with a board of directors; 4. ????????, ???, *??.??.????, Schönau; Prokura together with a board of directors; 5. ?? ?????, ???, *??.??.????, Grasbrunn; Prokura together with a board of directors; 6. ??????, ??????, *??.??.????, Hamburg; Prokura together with a board of directors; 7. ????????, ???????, *??.??.????, Dossenheim; Prokura together with a board of directors; 8. ???????, ??????, *??.??.????, Dippoldiswalde; Prokura together with a board of directors; 9. Dr. ????, ????-Frederik, *??.??.????, Mannheim; Prokura together with a board of directors; 10. ????, ?????, *??.??.????, Bad Homburg; Prokura together with a board of directors; 11 ???????, ??????, *??.??.????, Dusseldorf; Prokura together with a board of directors; 12. ???????, ???????, *??.??.????, Niederkassel; Prokura together with a board of directors; 13. Rinke, Gabriele, *??.??.????, Gossel; Prokura together with a board of directors; 14. Wißing, Christian, *??.??.????, Dreieich; Prokura together with a board of directors; Amendment to No 1: Amendment to the power of representation; ????, ????????; Prokura together with a board of directors; Amendment to No 2: Amendment to the power of representation; ?????, ??????; Prokura together with a Board of Directors
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: Entis Lebensversicherung AG, Neu-Isenburg, Germany.
