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CEO: Ch. H. Schmallenbach · Member of the Executive Board: Helmut Peter Gaul · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1) Hrb 20 Aug 2020 German Trade Register Announcements, Germany (19/08/2020)
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HRB 257068: Generali Deutschland Lebensversicherung AG,
Munich, Adenauerring 7, 81737 München
. Personal data changed, now: Board: Gaul, Helmut Peter, Roetgen, *??.??.????. Corrected of its own motion: Chairman of the Board: Schmallenbach, Christoph Heinrich, Roetgen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ??????, ???????????, Kerpen, *??.??.????; ?????????????, ?????, Bonn, *??.??.????; von Agris, Susanne, Aachen, *??.??.????. Procura terminated: ?????, ???, Hambrücken, *??.??.????. Personnel data corrected: Total procura together with a member of the Board of Management or another authorized representative: Dr. Vogel, Henrik, Munich, *??.??.????.
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: Generali Deutschland Lebensversicherung AG, Munich, Germany.
