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Managing Director: Gabriele M. Döhn, Jens Wiese · No longer ppa: J. W. · ppa (2) · No longer MD (2) · Share­holder agreement · Name: MVZ VivaNeo Kinderwunschzentrum Wiesbaden GmbH Hrb 12 Jul 2016 German Trade Register Announcements, Germany

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HRB 25185: MVZ Kinderwunschzentrum Wiesbaden GmbH,
Wiesbaden, Mainzer Str. 98-102, 65189 Wiesbaden
. The shareholders' meeting of June 20, 2016 decided to amend the partnership agreement in Section 1 (Company of the Company). Section 7 (3) (representation) is deleted without replacement. New company: MVZ VivaNeo Kinderwunschzentrum Wiesbaden GmbH. Appointed as Managing Director: Dr. Wiese, Jens, Bad Soden, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Döhn, Gabriele Mathilde, Klein-Winternheim, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Dr. ????, ??????, Wiesbaden, *??.??.????; Dr. ????????, ??????, Mainz, *??.??.????. Procura terminated: Dr. Wiese, Jens, Bad Soden am Taunus, *??.??.????. Gesamtprokura together with a managing director or another authorized representative 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: Dr. ????, ??????, Wiesbaden, *??.??.????; Dr. ????????, ??????, Mainz, *??.??.????.

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: MVZ Kinderwunsch Rhein-Main GmbH, Wiesbaden, Germany.