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Liquidator (1) · Proxy Hrb26 Apr 2012 German Trade Register Announcement, Germany (23/04/2012)



SALUS Beteiligungs und Verwaltungs GmbH, Ungenannte Str. ??, 14193 Berlin, Germany. Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company will be jointly represented by all liquidators. The power of sole representation may be granted. Amendment to No 2: due to dissolution now; Liquidator: ??????????, ??????, *??.??.????, Kelkheim; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties legal relations: By decision of the shareholders meeting of February 15, 2012, the company is dissolved.

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: SALUS Beteiligungs und Verwaltungs GmbH, Berlin, Germany.

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