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CEO: Benedikt Kalteier · Member of the Executive Board: Ulrich Ostholt, Stefanie Schlick · No longer CEO: Michael Stille · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) Hrb 5 May 2021 German Trade Register Announcements, Germany (04/05/2021)
Overview
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HRB 6589: Dialog Lebensversicherung-AG,
Augsburg, Stadtberger Straße 99, 86157 Augsburg
. Retired: Chairman of the Board: Stille, Michael, Münster, *??.??.????. Appointed: Chairman of the Board of Management: Kalteier, Benedikt, Munich, *??.??.????. Appointed: Board of Directors: Ostholt, Ulrich, Cologne, *??.??.????; Schlick, Stefanie, Saarbrücken, *??.??.????. Procura terminated: Reinelt, Michael, Frankfurt am Main, *??.??.????; Schlick, Stefanie, Saarbrücken, *??.??.????. Granted: Total procuratorate together with a member of the Board of Management or another authorized representative: ?????????, ??????, Babenhausen, *??.??.????; ???????, ?????????, Munich, *??.??.????.
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: Dialog Lebensversicherungs-AG, Augsburg, Germany.
