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MD: Marc Breitfeld, Martin Hummel, David Reinhardt · Change of headquarters: Acuteco Management GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute … Hrb15 Dec 2017 German Trade Register Announcements, Germany (14/12/2017)

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HRB 237616: ATOS Management GmbH,
Munich, Effnerstraße 38, 81925 München
. GmbH. Partnership agreement of October 9, 2015, last amended on January 21, 2016. The Shareholders' Meeting of November 13, 2017 redrafted the Articles of Association. The company (previously Acuteco Management GmbH), headquarters (previously Düsseldorf, Amtsgericht Düsseldorf HRB 76893) and object were changed. Business address:
Effnerstraße 38, 81925 München
. Subject of the company: Acquisition of position as a personally liable shareholder of Acuteco Holding GmbH & Co. KG (future: ATOS Group GmbH & Co. KG) which is concerned with the ownership, acquisition, strategic management, operation and management of clinics, acute clinics, outpatient practices, medical care centres and similar facilities a.s. well a.s. related activities. Share capital: EUR 25,000.00. 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: Hummel Edler von Hassenfels, Martin, Munich, *??.??.????; Reinhardt, David, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Appointed: Managing Director: Dr. Breitfeld, Marc, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: ATOS Management GmbH, Munich, Germany.

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