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Member of the Executive Board: Gert Michael Frank · Company statute Hrb3 Jul 2013 German Trade Register Announcements, Germany (27/06/2013)
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Geratherm Medical AG,
Unnamed street ??, 98716 Geschwenda, Germany
. The Annual General Meeting of June 7, 2013 decided to amend Section 4 (Notices) of the Articles of Association. Personal data changed, now: Board of Directors: Dr. Frank, Gert Michael, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Geratherm Medical AG, Geratal, Germany.