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Member of the Executive Board: Torsten Leue · No longer Member of the Executive Board (1) · Address Hrb 26 Oct 2010 German Trade Register Announcements, Germany (19/10/2010)

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HDI-Gerling International Holding AG,
Unnamed street ??, 30659 Hannover, Germany
. Change of business address:
Unnamed street ??, 30655 Hannover, Germany
. Appointed a.s. Executive Board member: Leue, Torsten, Hannover, *??.??.????. No longer A Board of Directors: Dr. ??????, ?????????, Isernhagen, *??.??.????.

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: HDI International AG, Hanover, Germany.