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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) (7) · Authorized signatory (ppa) (2) Hrb 14 Dec 2017 German Trade Register Announcements, Germany (08/12/2017)

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HRB 9357: Basler Sachversicherungs-AG, Bad Homburg v. d.
Höhe, Basler Straße 4, 61352 Bad Homburg v. d. Höhe
. No longer A Board of Directors: Jost, Markus, Hamburg, *??.??.????. Appointed a.s. Executive Board member: Beck, Maximilian, Hamburg, *??.??.????. Procura terminated: Beck, Maximilian, Hamburg, *??.??.????; ????, ??????, casting, *??.??.????; ???????, ????, Hofheim am Taunus, *??.??.????; ???????, ?????, Rosbach v. d. Höhe, *??.??.????; ??????, ????????, Achim, *??.??.????; ???????, ??????????, Hamburg, *??.??.????; ????????, ???????? ?????????, Hamburg, *??.??.????. Personal data corrected, now: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: Kurz, Luise, Hamburg, *??.??.????. Newly appointed: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: ????????????, ??????? ???? ??????, Hamburg, *??.??.????.
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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 Sachversicherung AG Deutschland, Bad Homburg v. d. Höhe, Germany.

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