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Managing Director: Frank Kreifelts, Dirk Schade · Change of headquarters: TRENDMED Einkaufsmanagement GmbH · Address · Capital: €25,565 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 23 Jul 2010 German Trade Register Announcements, Germany (15/07/2010)

Overview

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Trendmed Einkaufsmanagement GmbH,
Mettmann, Seibelstrasse 26, 40822 Mettmann
. GmbH. Partnership agreement of April 17, 1998 with amendment of July 4, 2003. The Shareholders' Meeting of July 2, 2010 decided to amend the partnership agreement in Sections 1 (2) and Section 3 (seat) and with it the transfer of the registered office of Ratingen (previously Amtsgericht Düsseldorf HRB 43962) to Mettmann. Business address:
Seibelstrasse 26, 40822 Mettmann
. Subject: Specialist advice on hospital needs and other economic and capital goods, in particular advising hospitals and other companies in the field of purchasing. Share capital: EUR 25,564.60. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Kreifelts, Frank, Duisburg, *??.??.????; Schade, Dirk, ratings, *??.??.????, each 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.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Trendmed Einkaufsmanagement GmbH, Mettmann, Germany.