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Authorized signatory (ppa) (1) · Company statute Hrb 12 Dec 2007 German Trade Register Announcements, Germany (06/12/2007)
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ENVIVAS Krankenversicherung AG, Cologne (
Gereonswall 68, 50670 Köln
). The Annual General Meeting of October 22, 2007 approved the amendment of the Articles of Association in Section 13 (Remuneration of the Members of the Supervisory Board). Together with a member of the Board of Management or another authorized representative: ??????, ??????, 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: ENVIVAS Krankenversicherung AG, Cologne, Germany.