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Member of the board: Karina Schreiber · No longer Member of the board: A. Luscher Hammerli Bormea 22 May 2026 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (14/05/2026)

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245120 - CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SA. Ceses/Dimisiones. Consj.Domini: LUSCHER HAMMERLI ANNELIS. Nombramientos. Consj.Domini: SCHREIBER KARINA. Datos registrales. S 8 , H M 39662, I/A 1432 (14.05.26).

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: Helvetia Corporate Insurance & Services de Seguros y Reaseguros SA, Madrid, Spain.