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Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1) Hrb 11 Jul 2008 German Trade Register Announcements, Germany (05/07/2008)
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Heidelberger Lebensversicherung AG, Heidelberg (
Unnamed street ??, 69126 Heidelberg, Germany
). The Annual General Meeting of June 30, 2008 decided to delete Section 19 (contribution refund) of the Articles of Association without replacement, and Sections 20, 21 and 21 a were recalculated in Sections 19, 20 and 21. Appointed a.s. Board member: ????, ??????, Königstein im Taunus, *??.??.????; ??????????, ??????, Heidelberg, *??.??.????. Procura terminated: ??????, ????, nut hole, *??.??.????.
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: Heidelberger Lebensversicherung AG, Neu-Isenburg, Germany.