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Member of the Executive Board: Monique Radisch · No longer Member of the Executive Board: Stefan Kreß · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2) Hrb22 Jan 2021 German Trade Register Announcements, Germany (21/01/2021)
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HRB 774: NÜRNBERGER Allgemeine Versicherungs-AG,
Unnamed street ??, 90334 Nürnberg, Germany
. Retired: Board of Directors: Kreß, Stefan, Nuremberg, *??.??.????. Appointed: Board of Directors: Dr. Radisch, Monique, Schwaig b. Nuremberg, *??.??.????. Procura terminated: ???????, ?????, Run a.d. Pegnitz, *??.??.????; ????, ????????, Neumarkt, *??.??.????; ???????, ?????????, Altdorf, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ??????, Hamburg, *??.??.????; Kreß, Stefan, Nuremberg, *??.??.????.
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: NÜRNBERGER Allgemeine Versicherungs-AG, Nuremberg, Germany.