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Member of the Executive Board: Mathias Endres, Benedikt Kalteier · No longer Authorized signatory (ppa): Uli Rothaufe · Authorized signatory (ppa) (7) Hrb22 Dec 2017 German Trade Register Announcements, Germany (21/12/2017)
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HRB 177657: Generali Lebensversicherung AG,
Unnamed street ??, 81737 München, Germany
. Appointed: Board of Directors: Endres, Mathias, Cologne, *??.??.????; Kalteier, Benedikt Peter Bernd, Munich, *??.??.????. Retired: Board: Dott. Ing. ????????, ????????, Trieste/ Italy, *??.??.????; Dr. Sommer, Rainer, Wartenberg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ??????, ??????, forest moisture, *??.??.????; Keller, Christian Veit, Munich, *??.??.????; Klahn, Michael, Munich, *??.??.????; ??????, ??????, Munich, *??.??.????; Dr. Ottemann-Toyza, Heike, Munich, *??.??.????; Pelzer, Michaela, Hamburg, *??.??.????; Dr. Vogel, Henrik, Munich, *??.??.????. Procura terminated: Rothaufe, Uli, Neubiberg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Proxalto Lebensversicherung AG, Neu-Isenburg, Germany.
