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Member of the Executive Board: Patrick Dahmen · Authorized signatory (ppa): Nicolas S. Heine, Marcus Suoka · No longer Member of the Executive Board: Bodo Schmithals · No longer ppa (2) Hrb 14 Feb 2020 German Trade Register Announcements, Germany
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HRB 46515: TARGO Lebensversicherung AG,
Hilden, ProACTIV-Platz 1, 40721 Hilden
. No longer A Board member: Dr. Schmithals, Bodo, Cologne, *??.??.????. Appointed a.s. Executive Board member: Dr. Dahmen, Patrick, Bonn, *??.??.????. Procura terminated: ??????, ?????, Lohmar, *??.??.????; ??????, ????????, Dusseldorf, *??.??.????. Together with a member of the Executive Board: Heine, Nicolas Sebastian, Leverkusen, *??.??.????; Suoka, Marcus, Celle, *??.??.????.
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: HDI Vorsorge Lebensversicherung AG, Hilden, Germany.