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Authorized signatory (ppa) (28) · No longer Authorized signatory (ppa) (77) · Member of the Executive Board (1) Hrb 18 Mar 2009 German Trade Register Announcements, Germany (17/03/2009)
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Generali Versicherung AG, Munich, ???????, ????7. Appointed: Board of Directors: ???????, ????, Burladingen, ???????, ????8. Overall prokura together with a member of the Board of Management or another authorized representative: ??????????, ??????, Munich, ???????, ????9; ?????????, ?????, Windesheim, ??????????, ??????0; ????????, ?????, Munich, ??????????, ??????1; ????????, ????, Munich, ??????????, ??????2; ???????, ???????, Unterschleißheim, ??????????, ??????3; ?????, ????? ?????????, Gilching, ??????????, ??????4; ????, ???????, Munich, ??????????, ??????5; ?????????, ??????, Munich, ??????????, ??????6; ??????, ??????, Wolfratshausen, ??????????, ??????7; ????, ??????, Planegg, ??????????, ??????8; Dr. ?????, ????????, Dachau, ??????????, ??????9; ????????????, ??????????, Simbach am Inn, ?????????, ?????0; ????, ??????, Wolfratshausen, ?????????, ?????1; ????, ????????, Munich, ?????????, ?????2; ?????????, ????????, Zorneding, ?????????, ?????3; ?????????, ??????, Munich, ?????????, ?????4; Dr. ????, ???????, Karlsfeld, ?????????, ?????5; ?????, ????, Suderburg, ?????????, ?????6; ?????, ?????, Munich, ?????????, ?????7; ?????, ???????????, Munich, ?????????, ?????8; ?????????, ??????, Baldham, ?????????, ?????9; Dr. ?????????, ?????, Munich, ????????, ?????0; ????, ????????, Gauting, ????????, ?????1; ??????????, ??????, Munich, ????????, ?????2; ???????, ????, Starnberg-Söcking, ????????, ?????3; ?????, ???????, St. Wolfgang, ????????, ?????4; ???????????, ?????, Hamburg, ????????, ?????5; ?????, ?????, Ödenstockach, ????????, ?????6. Procura terminated: ????????, ????????? ?????????, Vaihingen/Enz, ????????, ?????7; ?????????, ?????, skirts, ????????, ?????8; ???????, ????, Winsen, ????????, ?????9; ????????, ??????, Buchholz/Nordheide, ????????, ????0; ????, ????????, Brunswick, ????????, ????1; ?????, ??????, Neu Wulmstorf, ????????, ????2; ?????, ???????, Hamburg, ????????, ????3; ????, ?????? ?????, Taunusstein, ????????, ????4; ?????, ??????? ??????, Kelkheim, ????????, ????5; Felske, Bernd, Reppenstedt, ????????, ????6; ?????????, ?????, Cologne, ????????, ????7; ?????????????, ????, Nersingen, ????????, ????8; ????, ????????????, Hamburg, ????????, ????9; ?????, ??????, Sarstedt, ???????, ???????0; ?????, ??????, Hilden, ???????, ???????1; ???????, ?????, Lollar, ???????, ???????2; ??????, ????, Kusterdingen, ???????, ???????3; ????????, ???????, Nünchritz, ???????, ???????4; ????????, ?????? ??????, Rothenburg, ???????, ???????5; ???????, ?????? ????? ??????, née <strike>?????</strike>, Lübeck, ???????, ???????6; ?????????, ????, Berlin, ???????, ???????7; ???????, ???????, Hofheim, ???????, ???????8; ???????, ????, Berlin, ???????, ???????9; ??????, ????????, Hamburg; ?????, ?????, Buchholz, *??.??.????; ????, ??????? ??????, Möglingen, *??.??.????; ????, ?????, Moers, *??.??.????; ????????, ?????, Hamburg, *??.??.????; ??????????, ????????, Telgte, *??.??.????; ??????, ???, Chemnitz, *??.??.????; ?????, ??????, Falkensee, *??.??.????; ???, ?????? ???????, Hamburg, *??.??.????; Dr. ??????, ??????, Bargteheide, *??.??.????; ????, ?????? ??????, Eggolsheim, *??.??.????; ?????, ????????, Dusseldorf, ????, ???????0; ????????, ????, Mettmann, ????, ???????1; ?????, ???????, Kappeln, ????, ???????2; Dr. ????????, ???????, Hetzles, ????, ???????3; ????, ??????? ??????, Penzing-Untermühlhausen, ????, ???????4; ?????, ??????, Aachen, ????, ???????5; ?????, ????????????, Tespe, ????, ???????6; ?????, ?????, Wentorf, ????, ???????7; ?????, ?????, Menden, ????, ???????8; ??????????, ????, fronds, ????, ???????9; ???????, ??????? ????, née <strike>?????</strike>, Gottmadingen, ?????????, ??????0; Reising, ???????, ??????????, ?????????, ??????1; ???, ????? ?????, Red, *??.??.????; ????, ????????, Bad Nauheim, *??.??.????; ?????????, ????, Barmstedt, *??.??.????; ??????, ????????, place, *??.??.????; ??????, ?????? ???? ?????, Langwedel, *??.??.????; ??????, ????, Würzburg, *??.??.????; ??????, ??????, Renningen, *??.??.????; ????????, ??????, Leopoldshöhe, *??.??.????; ?????????, ???????, Recklinghausen, ??????, ??????0; ?????????, ???????? ????, Winkelhaid, ??????, ??????1; ???????, ???????, Buchholz, ??????, ??????2; ????, ??????, Erbach, ??????, ??????3; ??????, ?????? ?????? ????????, Hamburg, ??????, ??????4; Dr. ???????????, ????????, Hamburg, ??????, ??????5; Generali Versicherung AG0, Bad Waldsee, ??????, ??????6; Generali Versicherung AG1, Hamburg, ??????, ??????7; Generali Versicherung AG2, Fürstenberg, ??????, ??????8; Generali Versicherung AG3, Berlin, ??????, ??????9; Generali Versicherung AG4, Tittling, ????, ??????0; Generali Versicherung AG5, Nuremberg, ????, ??????1; Generali Versicherung AG6, Scheeßel, ????, ??????2; Generali Versicherung AG7, Seevetal, ????, ??????3; Dr. Generali Versicherung AG8, Hamburg, ????, ??????4; Generali Versicherung AG9, Quierschied, ????, ??????5; ???????, ????0, Burscheid, ????, ??????6; ???????, ????1, Dinslaken, ????, ??????7; ???????, ????2, Hamburg, ????, ??????8; ???????, ????3, Bargteheide, ????, ??????9; ???????, ????4, Hagen, ?????, ????????0; ???????, ????5, Landshut, ?????, ????????1; ???????, ????6, Sölden, ?????, ????????2.
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: Generali Versicherung AG, Munich, Germany.
