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No longer Managing Director (2) · Share­holder agreement Hrb18 Nov 2015 German Trade Register Announcements, Germany (03/11/2015)

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HRB 13770 KI: 4CARE GmbH,
Unnamed street ??, 24118 Kiel, Germany
. Board of Management: Change to No. 1: Managing Director: Behrens, Bernd; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 2: leader: Siegmund, Marco; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; No longer Managing Director: 3rd ??????, ??????; No longer Managing Director: 4th ???????, ?????; Legal form: By resolution of the shareholders' meeting of October 28, 2015, the partnership agreement has been completely redrafted.

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: 4CARE GmbH, Kiel, Germany.

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