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Reg­is­tra­tion · Member of the Executive Board: Oliver Lind, Stephan von Bandemer · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 24 Jan 2017 German Trade Register Announcements, Germany

Overview

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HRB 79685: Medizin Park Rhein-Ruhr AG,
Unnamed street ??, 40212 Düsseldorf, Germany
. AG. Articles of Association of January 21, 2016. Business address:
Unnamed street ??, 40212 Düsseldorf, Germany
. Subject: The operation of a psychosomatic clinic as well as all adjacent secondary objects, including the creation of care facilities for the sick and elderly. The same applies to the acquisition of land, shareholdings and branches. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: von Bandemer, Stephan, Recklinghausen, *??.??.????; Dr. Lind, Oliver, Castrop-Rauxel, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. As not registered is announced:

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: Medizin Park Rhein-Ruhr AG, Dusseldorf, Germany.