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Managing Director: Markus Homann, Max Wunderlich · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: Generali Health Solutions GmbH · Corporate Purpose Hrb 15 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 93366: Blitz K18-291 GmbH, Cologne, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. On February 6, 2018, the Shareholders' Meeting decided to amend both the company and in accordance with the partnership agreement in Section 1 (Company) as well as the subject-matter of the company and in accordance with the social contract in Section 3 (object of the company). The social contract was recast as a whole. New company: Generali Health Solutions GmbH. Change of business address:
Hansaring 40-50, 50670 Köln
. New business object: the development, management and sale of health services to customers in and outside the Generali Group, as well as related businesses and all activities directly or indirectly conducive to this purpose. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed a.s. Managing Director: Dr. Homann, Markus, Cologne, *??.??.????; Dr. Wunderlich, Max, Cologne, *??.??.????.
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: Generali Health Solutions GmbH, Cologne, Germany.
