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CxO: Tobias Niemann, Marc Thomas Willems · ppa (1) · Change of headquarters: HBSN Health business services network - AG · Address · Capital: €120,000 · Proxy policy · Company statute … Hrb14 Mar 2016 German Trade Register Announcements, Germany
Overview
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HRB 205775: HBSN Health business services network - AG,
Hornburg, Schloßbergstraße 28, 38315 Hornburg
. AG. Statutes of August 24, 2006, amended several times. The Annual General Meeting of February 3, 2016 decided to amend the Articles of Association in Section 1 (Company, Headquarters) and with it the relocation of Essen (previously Amtsgericht Essen HRB 19879) to Hornburg. On the basis of the authorisation contained in the Articles of Association of May 14, 2012, the increase in the share capital by EUR 26,220.00 has been implemented. By resolution of the Supervisory Board of August 26, 2015, the Articles of Association have been amended in Section 5 (share capital and shares). Business address:
Schloßbergstraße 28, 38315 Hornburg
. Subject: The entire field of counselling in the context of health insurance and the health care industry. All health care issues are accompanied, support is provided and all companies in the healthcare industry are advised. In addition to politics and associations, funds are also advised on mergers, processes, prevention measures and all services in this context. In addition, distribution, acquisition and trade are also permitted. Share capital: EUR 120,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Niemann, Tobias, Hornburg, *??.??.????; Willems, Marc Thomas, Solingen, *??.??.????. Together with a member of the Board of Management: ???????????, ????, Hamm, *??.??.????. By resolution of the Annual General Meeting of May 14, 2012, the Management Board is authorized to increase the share capital of the Company by October 16, 2017 by a total of EUR 41,250.00 in cash and/or in-kind contributions in cash and/or in kind, with the approval of the Supervisory Board, by a total of EUR 41,250.00 by the resolution of the Annual General Meeting of May 14, 2012. The authorised capital for 2015/I is still EUR 15,030.00.
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: Aurato Holding GmbH, Hornburg, Germany.