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List of board members · Company statute Hrb6 Aug 2012 German Trade Register Announcements, Germany (02/08/2012)
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HÄVG Hausärztliche Vertragsgemeinschaft AG,
Cologne, Edmund-Rumpler-Straße 2, 51149 Köln
. The Annual General Meeting of March 28, 2012 decided to increase the share capital by EUR 28,556.00 and to amend Section 4 (1) of the Articles of Association (share capital). The capital increase has been carried out. The contingent capital (used up to EUR 80.00) decided at the Annual General Meeting of September 16, 2011 has been abolished and deleted in accordance with Section 4 (7) of the Articles of Association. EUR 114,224.00. As not registered, a list of the members of the Supervisory Board has been submitted to the Register Court.
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: HÄVG Hausärztliche Vertragsgemeinschaft AG, Cologne, Germany.
