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Reg­is­tra­tion · Managing Director: Florian Nedden, Joachim Ripplinger · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb17 Jun 2011 German Trade Register Announcements, Germany (15/06/2011)

Overview

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mamonova GmbH,
Cologne, Kaiserstraße 14, 51145 Köln
. GmbH. Partnership agreement of March 16, 2011. Business address:
Kaiserstraße 14, 51145 Köln
. The a) the further development and support of the cross-disciplinary and cross-sectoral network of established specialists among themselves and with the mamonova clinic in Cologne for the care of gynaecological diseases, in particular breast cancer, b) the development and operation of additional outpatient interdisciplinary care models for selected women's diseases, c) the development of related licensed care models, d) the granting of licences and the provision of related services. Share capital: EUR 25,000.00. 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: Nedden, Florian, Düsseldorf, *??.??.????; Ripplinger, Joachim, Cologne, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 current state is available on the following page: mamonova GmbH, Cologne, Germany.