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Managing Director (2) · Authorized signatory (ppa) (2) · Address · Share­holder agreement · Seat: Hagenow · Name: Westmecklenburg Klinikum Helene von Bülow GmbH · Corporate Purpose Hrb14 Nov 2011 German Trade Register Announcements, Germany (11/11/2011)

Overview

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Evangelisches Krankenhaus Stift Bethlehem gGmbH,
Ludwigslust, Parkstr. 12, 19230 Hagenow
. The shareholders' meeting of August 29, 2011 decided on a new version of the partnership agreement, in particular in the current Sections 1 (company and registered office) and 2 (object) and with it the transfer of the registered office to Hagenow. New company: Westmecklenburg Klinikum Helene von Bülow GmbH. New seat: Hagenow. Business address:
Parkstr. 12, 19230 Hagenow
. New object: The purpose of the society is to promote health care, nursing and medical care in the communal and diaconal tradition. Within the scope of its objective possibilities, the company serves the inpatient, semi-inpatient and outpatient examination, treatment and care of patients and the healing of patients and those in need of assistance regardless of their nationality, denomination, origin, sex and/or residence. The purpose of the company is realized in particular through the operation of the hospitals in Hagenow and Ludwigslust as well as the associated facilities. The institutions run by the society serve in particular the needy population and thus fulfil a task of deaconry as an expression of nature and life of the Evangelical - Lutheran State Church of Mecklenburg. Changed, now: Managing Director: ???????????? ??????, ??????, Ludwigslust, *??.??.????, authorized to represent one another. Appointed as Managing Director: Dr. Schulz, Volker, Ludwigslust, *??.??.????, authorized to represent one person individually. individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ???????, ?????, Hagenow, *??.??.????; ????????, ????????, Ludwigslust, *??.??.????.

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: LUP-Klinikum Helene von Bülow gGmbH, Hagenow, Germany.