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CEO: Toren Grothe · Authorized signatory (ppa): Nick Müller, Fabian Ressel · No longer CEO: Thomas Flemming · No longer Member of the Executive Board: Werner van Almsick · List of board members Hrb 17 Aug 2021 German Trade Register Announcements, Germany
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HRB 7059: Mecklenburgische Lebensversicherungs-AG,
Hannover, Platz der Mecklenburgischen 1, 30625 Hannover
. No longer Chairman of the Board: Flemming, Thomas, Hanover, *??.??.????. No longer board member: Dr. van Almsick, Werner, Seelze, *??.??.????? Modified, now: Chairman of the Board: Grothe, Toren, Wedemark, *??.??.????. Full power of attorney together with a board member: Müller, Nick, Isernhagen, *??.??.????; Ressel, Fabian, Springe, *??.??.????. The list of members of the Supervisory Board has been submitted to the Commercial Register.
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: Mecklenburgische Lebensversicherungs-AG, Hanover, Germany.