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Managing Director: Birgitt Maria Geiger · Change of headquarters: almavita GmbH · Address · Capital: €75,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb29 Sept 2017 German Trade Register Announcements, Germany (28/09/2017)

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HRB 236102: almavita GmbH, Haar, Munich district,
Unnamed street ??, 85540 Haar, Germany
. GmbH. Partnership agreement of July 20, 2016, last amended on February 16, 2017. The Shareholders' Meeting of September 13, 2017 decided to amend Section 1 (seat, previously Schweinfurt, Amtsgericht Schweinfurt HRB 7373) of the Articles of Association. Business address:
Unnamed street ??, 85540 Haar, Germany
. The object of the company: operation of inpatient and outpatient care facilities; participation in companies; Rental and leasing of real estate; all services related to the business purpose. Share capital: EUR 75,000.00. If only one managing director is appointed, he represents 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: Dr. Geiger, Birgitt Maria, Hannover, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: almavita GmbH, Ludwigshafen a. Rhein, Germany.

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