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Member of the Executive Board: Kai Swoboda · No longer Member of the Executive Board (4) · CEO (1) · List of board members Hrb8 Dec 2016 German Trade Register Announcements, Germany

Overview

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HRB 46142: AHG Allgemeine Hospitalgesellschaft AG,
Unnamed street ??, 40597 Düsseldorf, Germany
. No longer A Board of Directors: Kotzur, Markus, Düsseldorf, *??.??.????; Meuwsen, Petra, Wiesbaden, *??.??.????; Michels, Ilona, Berlin, *??.??.????; Schauerte, Peter, Sinzig, *??.??.????. Appointed as Chairman of the Board of Management: Dr. ???????, ????? ??, Bad Homburg, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Board of Directors: Swoboda, Kai, Leipzig, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. As not registered, a list of supervisory board members has been submitted to the Register Court.

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: MEDIAN West GmbH, Berlin, Germany.