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Managing Director: Georg Drewnitzky, Bastian Krauß · Proxy policy Hrb 28 Jul 2016 German Trade Register Announcements, Germany (27/07/2016)

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HRB 68854 B: HyCARE Organisationsberatung und Softwarelösungen für Pflegeeinrichtungen GmbH, Berlin,
Hauptstr. 8, Gewerbehaus II, 10827 Berlin
. Representation scheme: The registration concerning the general power of representation is corrected of its own motion as follows: the company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors are appointed, the company will be jointly represented by all directors. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or a.s. a representative of third parties. Managing Directors: 3rd Drewnitzky, Georg, *??.??.????, Berlin; Managing Director: 4. Krauß, Bastian, *??.??.????, Steinreich OT Glienig

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: HyCARE Organisationsberatung und Softwarelösungen für Pflegeeinrichtungen GmbH, Berlin, Germany.