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No longer Managing Director (3) · Managing Director (1) · Share­holder agreement · Name: KV Telematik GmbH · Proxy policy · Corporate Purpose Hrb5 Mar 2014 German Trade Register Announcements, Germany (04/03/2014)

Overview

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HRB 96241 B: KV Telematik GmbH,
Berlin, Herbert-Lewin-Platz 2, 10623 Berlin
. Company: KV Telematik GmbH; Subject: The provision of computer is provided to the Federal Association of Health Insurance Funds, the health insurance associations and their compulsory members to whom they provide these services. The services are made available free of charge to contract doctors and contract psychotherapists in the context of the public functions of the health insurance associations to their compulsory members. The company sees itself as a useful addition to the Society for Telematics in accordance with Section 291b SGB V with regard to the applications that can be used for the mandatory members of the health insurance associations. If there are overlaps in content with the services of the future telematics infrastructure in accordance with Section 291b of the SGB V, the aim is to integrate the services developed by the company in an appropriate manner into the telematics infrastructure. The company is selfless; it does not primarily pursue its own economic purposes. The company's funds may only be used for the purposes of the statutes. No person may be favoured by expenses that are alien to the purpose of the company or by disproportionately high remuneration. The company does not see itself as a company within the meaning of Section 77a sGB V. Representation regulation: The company has a managing director. No longer Managing Director: 8. Dr. ???????, ??????; Managing Directors: 9. Dr. ????????, ???????, *??.??.????, Ditzingen; No longer Managing Director: 2nd ???, ??????????; No longer Managing Director: 6. ????????, ??????; Legal form: By resolution of the shareholders' meeting of February 6, 2014, the partnership agreement has been redrafted a.s. a whole.

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: kv.digital GmbH, Berlin, Germany.

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