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CEO: Jochen Petin · CxO: Katrin Gruber, Benedikt Kalteier, Mirko Tillmann · ppa (20) · Profit Transfer: AMB Generali Holding AG · Merger: Volksfürsorge Krankenversicherung AG · Change of headquarters … Hrb9 Jun 2020 German Trade Register Announcements, Germany (08/06/2020)
Overview
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HRB 257065: Central Krankenversicherung AG,
Munich, Adenauerring 7, 81737 München
. AG. Articles of Association of 1 October 201913, last amended on 6 December 2019. The Annual General Meeting of 8 April 2020 decided to amend Sections 2 (headquarters, previously Cologne, Amtsgericht Köln HRB 93) and 19 (amendment of the draft articles of association) by renumbering them in 20 and 20 (place of jurisdiction) in terms of content and by renumbering them in 21 of the Articles of Association. Business address:
Adenauerring 7, 81737 München
. Subject of the company: Operation of health insurance at home and abroad in direct and indirect business. The company is also entitled to broker all types of insurance, to broker shares in funds pursuant to Section 2 (2) of the InvG and to operate other transactions directly related to the insurance business. Share capital: EUR 34,017,984.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Chairman of the Board: Dr. Petin, Jochen, Bonn, *??.??.????. Board of Directors: Gruber, Katrin, Cologne, *??.??.????; Kalteier, Benedikt, Munich, *??.??.????; Dr. Tillmann, Mirko, Cologne, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Achten, Helmut, forest moisture, *??.??.????; ??? ?????, ??????, Roetgen, *??.??.????; Böhme, Mathias, Cologne, *??.??.????; Dr. ????????, ??????, Cologne, *??.??.????; Hertzer, Anja, Cologne, *??.??.????; Dr. Homann, Markus, Cologne, *??.??.????; Illmann, Catalin, Pulheim, *??.??.????; Koch, Oliver, Kerpen, *??.??.????; Lasarzik, David, Kierspe, *??.??.????; Lüthe, Eric, Cologne, *??.??.????; ???????, ???????, Cologne, *??.??.????; Ommer, Andreas, Bergisch Gladbach, *??.??.????; ??????, ?????????, Vienna/Austria, *??.??.????; Dr. ???????????, ???????, Dusseldorf, *??.??.????; Dr. ?????, ??????, Friedrichsdorf, *??.??.????; Strob, Ute, Rösrath, *??.??.????; Dr. Vogel, Henrik, Munich, *??.??.????; Wittkamp, Manfred, Cologne, *??.??.????; Dr. Wolf, Martin, Cologne, *??.??.????; Dr. Wunderlich, Max, Cologne, *??.??.????. There is a control agreement between the company as a controlled company and AMB Aachener and Munich's shareholding AG of 30 June 1997. The general meeting of the dominant company approved by resolution of 29 August 1997 and the general meeting of the controlled company by resolution of 5 September 1997. The Volksfürsorge Krankenversicherung AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 28706) was merged with the company as the acquiring entity on the basis of the merger agreement of 7 August 2007 and the resolution of the general meeting of the transferring company of 15 August 2007. A profit transfer agreement of 19 February 2008 exists between the company and the AMB Generali Holding AG with its registered office in Aachen (Amtsgericht Aachen HRB 93) a.s. the dominant company. The General Meeting of the controlled company approved by resolution of 27 February 2008 and the General Meeting of the ruling company by resolution of 6 May 2008.
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: Generali Deutschland Krankenversicherung AG, Munich, Germany.