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Member of the Executive Board: Maximilian Beck · No longer Member of the Executive Board: Markus Jost · No longer Authorized signatory (ppa) (6) · Authorized signatory (ppa) (2) Hrb 7 Dec 2017 German Trade Register Announcements, Germany
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HRB 4659: Basler Lebensversicherungs-AG,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. No longer A Board of Directors: Jost, Markus, Hamburg, *??.??.????. Appointed Executive Board: Beck, Maximilian, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Procura terminated Beck, Maximilian, Hamburg, *??.??.????; ????, ??????, Gießen/Wieseck, *??.??.????; ???????, ????, Hofheim am Taunus, *??.??.????; ???????, ?????, Rosbach v. d. Höhe, *??.??.????; ??????, ????????, Achim, *??.??.????; ????????, ????????, Hamburg, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ????????????, ??????? ???? ??????, Hamburg, *??.??.????. Prokura (name) changed, now total prokura together with a member of the board or another authorized representative: Kurz, Luise, Hamburg, *??.??.????.
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: Baloise Lebensversicherung AG Deutschland, Hamburg, Germany.