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No longer Authorized signatory (ppa) (4) · Company statute Hrb 30 Mar 2006 German Trade Register Announcements, Germany (27/03/2006)
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ENVIVAS Krankenversicherung AG, Cologne (
Gereonswall 68, 50670 Köln
). The Annual General Meeting of February 17, 2006 approved the amendment of the Articles of Association in Section 19 (participation in surplus and the appropriation of profits and investment). Procura terminated: Dr. ????????, ??????, Hamburg, *??.??.????; ???????, ????, Mettlach, *??.??.????; ????, ????????, Saarlouis, *??.??.????; ????, ???????, Schwalbach.
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: ENVIVAS Krankenversicherung AG, Cologne, Germany.