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Persons · Name: Swiss Life AG Hrb1 Jul 2009 German Trade Register Announcements, Germany (24/06/2009)
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Schweizerische Lebensversicherungs- und Rentenanstalt, Niederlassung für Deutschland, Ungenannte Str. ??, 80805 München, Germany. The Annual General Meeting of June 8, 2009 recast the Articles of Association. In the process, it has been changed: company. New company: Swiss Life AG, Niederlassung für Deutschland. Appointed: Member of the Board of Directors: ??????????, ???????, Hannover, *??.??.????; Dr. ?????????, ?????, Bäch SZ/Switzerland, *??.??.????. Appointed: Member of the Executive Board: ??????, ???, Wiesendangen/Switzerland, *??.??.????. Retired: Member of the Executive Board: ??????, ????, Baden/Switzerland, *??.??.????; ??????, ????, Füllingsdorf/Switzerland, *??.??.????; ??????, ?????? ??????, Zug/Switzerland, *??.??.????. Retired: Member of the Board of Directors: Professor Dr. ??????, ?????, Winterthur/Switzerland, *??.??.????; ????, ?????????? ????? ?????, Sorengo/Switzerland, *??.??.????. Personal data corrected ex officio: Member of the Board of Directors: Dr. Dörig, Rolf, Küsnacht/Switzerland, *??.??.????.
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: Swiss Life AG, Zurich, Switzerland.
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