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Member of the Executive Board: Jörg Bolay, Uwe Honschopp · No longer CEO: Wolfgang Breuer · No longer Member of the Executive Board: Markus Hofmann, Ulrich Scholten · ppa (7) · No longer ppa (1) Hrb8 Apr 2021 German Trade Register Announcements, Germany
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HRB 56097: Hamburger Feuerkasse Versicherungs-AG,
Hamburg, Kleiner Burstah 6-10, 20457 Hamburg
. Appointed Board of Directors: Bolay, Jörg, Schäftlarn, *??.??.????; Honschopp, Uwe, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. No longer Chairman of the Board of Management: Dr. Breuer, Wolfgang, Münster, *??.??.????. No longer A Board of Directors: Dr. Hofmann, Markus, Bergisch-Gladbach, *??.??.????; Dr. Scholten, Ulrich, Münster, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Dr. ?????????, ??????, Düsseldorf, *??.??.????; Broermann, Volker, food, *??.??.????; Fehr, Markus, Kaarst, *??.??.????; Hohenbrink, Raimund, Münster, *??.??.????; Schick, Christian, Bochum, *??.??.????; Simon, Ingrid, Moers, *??.??.????; Ulrich, Steffi, Dusseldorf, *??.??.????. Procura terminated ????????, ?????, Bad Oldesloe, *??.??.????.
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: Hamburger Feuerkasse Versicherungs-AG, Hamburg, Germany.
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