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Member of the Executive Board: Ulf Mainzer · Authorized signatory (ppa) (18) · No longer Authorized signatory (ppa) (3) Hrb10 Jun 2008 German Trade Register Announcements, Germany (06/06/2008)
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ERGO Versicherungsgruppe AG, Dusseldorf (
Unnamed street ??, 40198 Düsseldorf, Germany
). Appointed a.s. Executive Board member: Dr. Mainzer, Ulf, Hannover, *??.??.????. Procura terminated: Dr ?????????????, ????????, Vilnius/Lithuania, *??.??.????; ????????, ????????, Hamburg; ???????, ????, Norderstedt, *??.??.????. Together with a member of the Executive Board: Dr. ?????, ??????, Levent Istanbul/Turkey, *??.??.????; ????, ???????, Korschenbroich, *??.??.????; ??????????????, ??????, Hamburg, *??.??.????; ???????, ????????, Dusseldorf, *??.??.????; Eppels, Guido, Bergisch-Gladbach, *??.??.????; Ermecke, Martina, Willich, *??.??.????; ??????, ??????, Cologne, *??.??.????; ????, ????????, Nuremberg, *??.??.????; Dr. ??????, ?????, Lindlar, *??.??.????; Dr. ??????????, ???????, Bornheim, *??.??.????; Linke, Arne, Hamburg, *??.??.????; ???????, ?????, Norderstedt, *??.??.????; ???????, ??????, Kaarst, *??.??.????; Schöllkopf, Thomas, Stuttgart, *??.??.????; ????????, ?????, Hamburg, *??.??.????; Dr. ???????, ?????, Düsseldorf, *??.??.????; ?????????, ????????, Neuss, *??.??.????; ??????, ???????, Cologne, *??.??.????.
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: ERGO Group AG, Dusseldorf, Germany.
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