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MD: Kurt-Josef Michels · Profit Transfer: Brandenburgklinik Berlin-Brandenburg GmbH, Brandenburgklinik Berlin-Brandenburg GmbH & Co … Hrb 22 Mar 2014 German Trade Register Announcements, Germany (19/03/2014)

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HRB 1670 FF: MC Märkische Cateringgesellschaft mbH, Bernau-
Waldfrieden, Offenbachstr. 160, 16321 Bernau bei Berlin
. Board of Management: Change to No. 6: Managing Director: Michels, Kurt-Josef, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal agreement: The control and profit transfer agreement of May 5, 2004, which existed with the Brandenburgklinik Berlin-Brandenburg GmbH based in Bernau near Berlin, Amtsgericht Frankfurt/Oder HRB 14819 [formerly: Brandenburg-Klinik Bernau Waldfrieden GmbH BKB & Co. KG, Amtsgericht Frankfurt/Oder HRA 57], is amended by agreement of March 6, 2014. The Shareholders' Meeting approved by resolution of March 6, 2014.

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: MC Märkische Cateringgesellschaft mbH, Bernau b. Berlin, Germany.