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Registration · Member of the Executive Board: S. Becker-Berke, Nicole Richter · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb31 May 2011 German Trade Register Announcements, Germany (24/05/2011)
Overview
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Pro Versorgung AG,
Unnamed street ??, 51149 Köln, Germany
. AG. Articles of Association of May 9, 2011. Business address:
Unnamed street ??, 51149 Köln, Germany
. The aim is to develop innovative care concepts to optimise the quality and cost-effectiveness of patient care, especially in the field of pharmaceutical therapy, with the participation of healthcare partners as complementary modules for health insurance contracts. Share capital: EUR 50,000.00. 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: Becker-Berke, Stephanie Edith Maria, Bonn, *??.??.????; Richter, Nicole, Cologne, *??.??.???? to enter into legal transactions with the authority on behalf of the company a.s. a representative of a third party. The Management Board is authorized, with the consent of the Supervisory Board, to increase the company's share capital by a total of EUR 20,000.00 by the end of December 31, 2015, with the consent of the Shareholders, excluding the subscription rights of the shareholders (authorized capital). The Management Board is authorized, with the consent of the Supervisory Board, to determine the further details of the capital increase and the conditions for the share issue.
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: Pro Versorgung AG, Cologne, Germany.