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Authorized signatory (ppa) (14) · No longer Member of the Executive Board (3) · Member of the Executive Board (3) Hrb 23 Mar 2015 German Trade Register Announcements, Germany
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HRB 6645: "Schweizer - National" insurance AG in Germany, Frankfurt am
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. No longer A Board of Directors: ?????????, ?????????, Cologne, *??.??.????; ?????, ??????, Haan, *??.??.????; ??????, ??????, Zurich, Switzerland/Switzerland, *??.??.????. Appointed a.s. Executive Board member: Dr. ???????????, ??????, Frankfurt am Main, *??.??.????; Gierse, Burkhard, Rödermark, *??.??.????; Steck, Volker, Pullach, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ??????????, ???????????, Karben, *??.??.????; Granzer, Kirsten, Alsbach-Hähnlein, *??.??.????; ????????, ??????, Rodgau, *??.??.????; ?????, ??????, Schmitten, *??.??.????; Mühlthaler, Steffen, Kelkheim, *??.??.????; ??????, ???????, Fulda, *??.??.????; ???????, ??????, Büttelborn, *??.??.????; Pischke, Norbert, Butzbach, *??.??.????; ????????, ??????, Pulheim, *??.??.????; ?????, ????, Nieder-Olm, *??.??.????; Dr. ??????, ?????, Hochheim, *??.??.????; ?????????, ?????, Frankfurt am Main, *??.??.????; Dr. ?????, ??????, Frankfurt am Main, *??.??.????; ???????, ??????, Berlin, *??.??.????.
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: Helvetia Versicherungs-AG, Frankfurt a. Main, Germany.