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Managing Director: Werner Riedel · No longer MD (1) · Change of headquarters: ipro Medical Consulting GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb12 Nov 2012 German Trade Register Announcements, Germany (08/11/2012)

Overview

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ipro Medical Consulting GmbH,
Hemmingen, Seestraße 48, 71282 Hemmingen
. GmbH. Partnership agreement of December 16, 2009. The Shareholders' Meeting of October 19, 2012 decided to amend the partnership agreement in Section 1 (2), Section 4 (seat), Section 4 (share capital), section 5 (sale of shares, transfer by succession), Section 8 (compensation, dispute), Section 9 (management, general), section 12 (shareholder decisions) and section 16 (opening clause). The seat is moved from Karlsruhe (Amtsgericht Mannheim HRB 708475) to Hemmingen. New business address:
Seestraße 48, 71282 Hemmingen
. The aim is to provide business advice to public and private health organisations such as clinics, hospitals, medical care centres, health centres and medical practices on matters relating to the strategic and operational management, management and design of the organisation, staff deployment and infrastructure facilities that are important for these organisations. These areas of expertise are complemented by the development and marketing of consulting concepts and methods for the analysis and optimization of business problems in the target health organisations mentioned here. The consulting services are supplemented by accompanying training courses, seminars and coaching services. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Riedel, Werner, Hemmingen, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Dr. ?????, ???????? ??????, Karlsdorf-Neuthard, *??.??.????.

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: ipro Medical Consulting GmbH, Hemmingen, Germany.