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Member of the Executive Board: Ulrich D. E. Geuss · No longer Member of the Executive Board: Wilhelm W. Bach · No longer Authorized signatory (ppa): Frank Bettermann · Authorized signatory (ppa) (2) Hrb 6 Nov 2017 German Trade Register Announcements, Germany

Overview

Text

HRB 336562: Janitos Versicherung AG,
Unnamed street ??, 69126 Heidelberg, Germany
. Appointed a.s. Executive Board member: Geuss, Ulrich Dieter Erich, Bonn, *??.??.????. No longer A Board of Directors: Bach, Wilhelm Wolfgang, Cologne, *??.??.????. Procura terminated: Bettermann, Frank, Pulheim, *??.??.????. Overall prokura together with a member of the Executive Board: Goog, Alexander, Pfungstadt, *??.??.????; ????, ???? ???????, Cologne, *??.??.????.

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: Janitos Versicherung AG, Heidelberg, Germany.