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Managing Director: Martin Schinkmann, Christoph Schoess, Martin Westphal · Authorized signatory (ppa): Claus Gärtner · Merger: MedComTec GmbH Hrb8 Aug 2014 German Trade Register Announcements, Germany

Overview

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HRB 108940: MedicalCommunications Soft- und Hardware GmbH,
Unnamed street ??, 76646 Bruchsal, Germany
. Appointed as Managing Director: Schoess, Christoph, Heidelberg, *??.??.????, authorized to represent individual parties 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. Agency changed for managing directors: Schinkmann, Martin, Mannheim, *??.??.????; Westphal, Martin, Karlsruhe, *??.??.????. Overall prokura together with a managing director or another authorized representative: Gärtner, Claus, Idstein, *??.??.????. The company (acquiring legal entity) merges the GmbH "MedComTec GmbH", Bruchsal (Amtsgericht Mannheim HRB 711212) (merger for inclusion) as a result of the merger agreement of July 31, 2014 and the resolutions of the participating entities of July 31, 2014. Reference is made to the documents submitted to the court. A/S not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of the amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: MedicalCommunications GmbH, Heidelberg, Germany.

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