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No longer CxO: Angelika Hundt · CxO (5) · ppa (2) · Change of headquarters: Rheingoldhöhe 41. V V AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb26 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 28475: Friedenshöhe Vertriebs- und Verwaltungs-AG,
Wuppertal, Barmenia-Allee 1, 42119 Wuppertal
. AG. Articles of Association of
Unnamed street ??, 2017 The, Germany
Annual General Meeting of July 12, 2017/ October 13, 2017 has decided to amend the Articles of Association in Sections 1 (name, registered office, financial year) and s. 2 (object of the company) and with it the change of the company, the transfer of the registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 79694) to Wuppertal and the change of the object of the company. The statutes were recast as a whole. Business address:
Barmenia-Allee 1, 42119 Wuppertal
. A: the acquisition, management and leasing of own property, the acquisition and management of shareholdings in real estate companies and the acquisition and holding of rights to acquire land (b) the distribution of insurance to third parties, in particular group companies, and all related services and activities, c) the provision of services of any kind and the acquisition of functions of business for third parties, in particular group companies, d) the acquisition, holding, management and sale of holdings in companies at home and abroad and the establishment of branches of subsidiaries at home and abroad. 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. Appointed a.s. Executive Board member: Dr. Eurich, Andreas, Wuppertal, *??.??.????; Lamsfuß, Frank, Remscheid, *??.??.????; Lamy, Ulrich, Troisdorf, *??.??.????; Risse, Martin, Arnsberg, *??.??.????; Völker, Kai, Wuppertal, *??.??.????. No longer a board member: Hundt, Angelika, Wesseling, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ????????, ???????, Wermelskirchen, *??.??.????; Dr. Schulte, Torsten, Witten, *??.??.????.
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: Barmenia Krankenversicherung AG, Wuppertal, Germany.
