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Member of the Executive Board: Markus Krawczak, Jan Niebuhr, Heiko Stüber · Authorized signatory (ppa): Robin Holle, Herbert Nowak · No longer Member of the Executive Board: Christoph Jurecka Hrb20 Feb 2019 German Trade Register Announcements, Germany

Overview

Text

HRB 36405: ERGO Vorsorge Lebensversicherung AG,
Düsseldorf, ERGO-Platz 1, 40477 Düsseldorf
. Appointed a.s. Board Member: Krawczak, Markus, Emsdetten, *??.??.????; Niebuhr, Jan, Meerbusch, *??.??.????; Stüber, Heiko, Dusseldorf, *??.??.????. No longer Executive Board: Dr. Jurecka, Christoph, Düsseldorf, *??.??.????. Overall prokura together with a member of the Executive Board: Holle, Robin, Mettmann, *??.??.????; Nowak, Herbert, Weilerswist, *??.??.????.
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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 current state is available on the following page: ERGO Vorsorge Lebensversicherung AG, Dusseldorf, Germany.

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