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MD: Andreas Pfützner · No longer MD: Mario Heisterbach, Rainer Krüger · Change of headquarters: HR@Vision GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb28 Aug 2014 German Trade Register Announcements, Germany

Overview

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HRB 45565: PFÜTZNER Science & Health Institute GmbH, Ungenannte Str. ??, 55116 Mainz, Germany. GmbH. The shareholders' meeting of July 24, 2014 has the amendment of the social contract in Sections 1 (company, registered office) and 2 (object of the company) and with it the; Relocation of the registered office from Wiesbaden (previously District Court of Wiesbaden HRB 26502) to Mainz, the change of the company (previously HR@Vision GmbH) and the change of the company's object. Business address: Ungenannte Str. ??, 55116 Mainz, Germany. Subject: Clinical research with the implementation of scientific and regulatory projects for the authorisation and marketing of medicinal products and medical devices. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: Heisterbach, Mario, Wiesbaden, *??.??.????; Krüger, Rainer, Berlin, *??.??.????. Appointed as Managing Director: Prof. Dr. Dr. Pfützner, Andreas, Mainz, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions 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: Lifecare Laboratory GmbH, Mainz, Germany.

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