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No longer Authorized signatory (ppa): Sven Rabe · Member of the Executive Board (3) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (2) · List of board members Hrb 22 Oct 2009 German Trade Register Announcements, Germany (21/10/2009)
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VHV Holding AG,
Unnamed street ??, 30177 Hannover, Germany
. Appointed a.s. full board member: ???????, ?????, Langenhagen, *??.??.????; ??????, ?????, Burgwedel, *??.??.????; Schneider, Ulrich, Hanover, *??.??.????. Retired board member: ????????, ?????, Wedemark, *??.??.????; ????, ???????, Laatzen, *??.??.????. Procura terminated: Rabe, Sven, Hannover, *??.??.????. Overall prokura together with a member of the Board of Management: ?????, ???????, Garbsen, *??.??.????; ??????, ???????, Hamburg, *??.??.????. As not registered, 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: VAV Versicherungs-AG, Vienna, Austria.