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Member of the Executive Board: Axel Wehmeier · Authorized signatory (ppa): Martina Karin Simon · No longer Member of the Executive Board: S. Becker-Berke, Eberhard Mehl · No longer ppa (1) Hrb16 May 2018 German Trade Register Announcements, Germany
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HRB 73217: HÄVG Hausärztliche Vertragsgemeinschaft AG,
Cologne, Edmund-Rumpler-Straße 2, 51149 Köln
. No longer A Board of Directors: Becker-Berke, Stephanie, Bonn, *??.??.????; Mehl, Eberhard, Bonn, *??.??.????. After the change of the power of representation, the Executive Board continues to be: Dr. Wehmeier, Axel, Cologne, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ????, ???, Munich, *??.??.????. Together with a member of the Executive Board: Simon, Martina Karin, 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 current state is available on the following page: HÄVG Hausärztliche Vertragsgemeinschaft AG, Cologne, Germany.