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Director (6) · Authorized signatory (ppa) (2) Hrb15 Feb 2005 German Trade Register Announcements, Germany (08/02/2005)
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CHUBB Insurance Company of Europe S.A. Direktion für Deutschland, Dusseldorf (
Unnamed street ??, 40237 Düsseldorf, Germany
). No longer a member of the Board of Directors: ?????????, ????, London/Great Britain, *??.??.????; Coune, Cecile, businesswoman, Brussels/Belgium; ?????????, ???????, London/Great Britain, *??.??.????; O'Hare, Dean, Insurance Salesman, New Jersey; ???????, ?????, insurance salesman, London/UK. Appointed as a member of the Board of Directors (Director): ?????, ????????, Rickmansworth/Great Britain, *??.??.????; ?????, ???????????, London/Great Britain, *??.??.????; ??????, ???????, London/Great Britain, *??.??.????; ?????? ??????, ??????, Madrid/Spain, *??.??.????; ?????????, ??????, North York Ontario/Canada, *??.??.????; ??? ??? ??????, ?????????, Hoofdorp/Netherlands, *??.??.????. The procuratorfiscal, together with the principal representative or any other authorized representative, is Ltd. to the Düsseldorf branch: ???????, ??????, Aumühle, *??.??.????; ????????, ??????, Dusseldorf, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: CHUBB Insurance Company of Europe SE Direktion für Deutschland, Dusseldorf, Germany.