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Managing Director: Martin Ködding, Ulrich Meier · ppa (1) · Change of legal form: HKZ GmbH & Co. Betriebs KG · Address · Capital: €1,000,000 · Share­holder agreement · Proxy policy Hrb 22 Dec 2016 German Trade Register Announcements, Germany

Overview

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HRB 2778: Herz-Kreislauf-Zentrum Klinikum Hersfeld-Rotenburg GmbH, Rotenburg a. d.
Fulda, Heinz-Meise-Straße 100, 36199 Rotenburg
. GmbH. Partnership agreement of December 8, 2016 with supplement of December 20, 2016. Business address:
Heinz-Meise-Straße 100, 36199 Rotenburg
. Share capital: EUR 1,000,000.00. General representation scheme: 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. Managing Director: Ködding, Martin, Bad Hersfeld, *??.??.????; Meier, Ulrich, Karlsruhe, *??.??.????, each with individual representatives; 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. Individual procurators: ??????, ????????, Witterda, *??.??.????. The HKZ GmbH & Co. Betriebs KG with its headquarters in Rotenburg a.d. Fulda (Amtsgericht Bad Hersfeld HRA 1444) was created by changing forms. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of property in writing within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors has been made known in accordance with § 201 UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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 latest known state is available on the following page: Herz-Kreislauf-Zentrum Klinikum Hersfeld-Rotenburg GmbH, Rotenburg, Germany.