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Managing Director: Markus Heider, Manuel Heurich, Sven Eric Seemann · Change of headquarters: BinDoc UG · Address · Capital: €25,500 · Company statute · Corporate Purpose Hrb22 Jul 2016 German Trade Register Announcements, Germany (21/07/2016)

Overview

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HRB 6418: BinDoc GmbH,
Unnamed street ??, 95444 Bayreuth, Germany
. GmbH. Articles of Association of August 20, 2013. The Shareholders' Meeting of July 6, 2016 redrafted the Articles of Association. In this process, it was amended: Section 1 (Company (previously BinDoc UG (limited liability), Headquarters (previously Dresden, Amtsgericht Dresden HRB 34464), 2 (object of the company) and 4 (share capital, share contributions) with an increase in the share capital by EUR 25,000. Business address:
Unnamed street ??, 95444 Bayreuth, Germany
. The object of the company: Development, implementation and sale of software solutions, especially in the healthcare sector, in particular, - creation and sale of semi- and fully automated software solutions in the inpatient and outpatient health market, - Further services for third parties in the inpatient and outpatient health market. Share capital: EUR 25,500.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Director: Seemann, Sven Eric, Dresden, *??.??.????, authorized to represent one person; 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: Managing Director: Heider, Markus, Dresden, *??.??.????; Heurich, Manuel, Tübingen, *??.??.????, each with individual representatives; 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 current state is available on the following page: BinDoc GmbH, Tübingen, Germany.