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Authorized signatory (ppa) (1) · Control: ProACTIV Vermögensverwaltungs-AG · Control: ProACTIV Vermögensverwaltungs-AG Hrb22 Apr 2008 German Trade Register Announcements, Germany (15/04/2008)
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CiV Versicherung AG., Hilden (
Unnamed street ??, 40721 Hilden, Germany
). Together with a member of the Executive Board: ??????, ??????, Alfter, *??.??.????. Proactiv Holding AG, Hannover (formerly ProACTIV Asset Management AG, Amtsgericht Hannover HRB 202209) a.s. the dominant company, a control and profit transfer agreement was concluded on January 21, 2008. It was approved by the Annual General Meeting of January 29, 2008.
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: NEH Neue Hildener Versicherung AG, Hilden, Germany.