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MD: Th. E. · Change of headquarters: Beteiligungs- und Verwaltungsgesellschaft für Sozial-Immobilien mbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 6 Jul 2012 German Trade Register Announcements, Germany (05/07/2012)

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Beteiligungs- und Verwaltungsgesellschaft für Sozial-Immobilien mbH,
Unnamed street ??, 44267 Dortmund, Germany
. GmbH. Partnership agreement of March 14, 2006, amended several times. The shareholders' meeting of June 14, 2012 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of leer (previously Amtsgericht Aurich HRB 200107) to Dortmund. Business address:
Unnamed street ??, 44267 Dortmund, Germany
. Subject: Participation in companies operating clinics, hospitals and nursing homes or similar institutions for the elderly and health care. Share capital: EUR 100,000.00. General representation scheme: If there is only one managing director, 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: Dr. Ewertowski, Thomas, Dortmund, *??.??.????, authorized to represent one another.
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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: HF1GmbH, Dortmund, Germany.

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