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Member of the Executive Board: Philip R. Hoffman, Bart Schlatmann · No longer Member of the Executive Board: Harald J. Boysen, Christian Warmuth · Authorized signatory (ppa) (7) · No longer ppa (8) Hrb 27 Feb 2021 German Trade Register Announcements, Germany (26/02/2021)
Overview
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HRB 95802: Allianz Direct Versicherungs-AG,
Munich, Königinstr. 28, 80802 München
. Appointed: Board of Directors: Hoffman, Philip Richard, Garching, *??.??.????; Schlatmann, Bart, Bloemendaal / Netherlands, *??.??.????. Retired: Board of Directors: Boysen, Harald Johannes, Munich, *??.??.????; Warmuth, Christian, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Boysen, Harald Johannes, Munich, *??.??.????; Corbett, Desmond Patrick Field, Munich, *??.??.????; Eisenbein, Thorben, Munich, *??.??.????; Haager, Anian Dominik, Munich, *??.??.????; Hegge, Peter, Starnberg, *??.??.????; Dr. Schneider-Deeg, Nicole, Munich, *??.??.????; Warmuth, Christian, Munich, *??.??.????. Procura terminated: ???????, ???, Leipzig, *??.??.????; ??????, ???????, food, *??.??.????; ??????, ????, Munich, *??.??.????; Hoffman, Philip Richard, Munich, *??.??.????; ????????, ?????, Ditzingen, *??.??.????; Dr. ??????, ????????, Wörthsee, *??.??.????; Dr. ????????, ????, Munich, *??.??.????; ??????, ??????, Frankfurt, *??.??.????.
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: Allianz Direct Versicherungs-AG, Munich, Germany.