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Authorized signatory (ppa) (2) · Name: Central Krankenversicherung AG · Corporate Purpose Hrb18 Oct 2007 German Trade Register Announcements, Germany (04/10/2007)
Overview
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CENTRAL KRANKENVERSICHERUNG AG, Cologne (
Unnamed street ??, 50670 Köln, Germany
). New company: Central Krankenversicherung AG. New business object: the 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. Total prokura together with a member of the Board of Management or another authorized representative: ???????, ????????????, Kerpen, *??.??.????; ???????, ???????, Uetersen, *??.??.????. On February 26, 2007, the Hautpversammlung decided to amend the company and, accordingly, the articles of association in Section 1; the subject matter of the company and accordingly the articles of Association in Section 3.
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.