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CEO: Michael Stille · Member of the Executive Board: Stefan Lehmann · No longer Member of the Executive Board: Edgar Hütten · Authorized signatory (ppa) (13) Hrb 18 Dec 2019 German Trade Register Announcements, Germany (17/12/2019)
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HRB 6589: Dialog Lebensversicherungs-AG,
Augsburg, Stadtberger Straße 99, 86157 Augsburg
. Changed, now: Chairman of the Board: Stille, Michael, Münster, *??.??.????. Retired: Board of Directors: Hütten, Edgar, Augsburg, *??.??.????. Appointed: Board of Directors: Lehmann, Stefan, Munich, *??.??.????. Granted: Total procuratorate together with a member of the Board of Management or other authorized representative: ?????, ??????, Pinneberg, *??.??.????; Dworzak, Janina, Sulzbach, *??.??.????; Erhardt, Christian, Dasing, *??.??.????; Dr. Hofer, Matthias, Dachau, *??.??.????; Karthaus, Jürgen, Korschenbroich, *??.??.????; Käser, Hans-Joachim, Geretsried, *??.??.????; Missy, Klaus, Munich, *??.??.????; Robin, Andreas, Vohburg, *??.??.????; Schlick, Stefanie, Saarbrücken, *??.??.????; Schröder, Axel, Bremen, *??.??.????; Sperling, Markus, Unterhaching, *??.??.????; ?????, ???, Erolzheim, *??.??.????; Wallkötter, Dirk, Erftstadt, *??.??.????.
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: Dialog Lebensversicherungs-AG, Augsburg, Germany.
