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Managing Director: Norbert Dellekönig · Capital: €32,500 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 29 Jan 2018 German Trade Register Announcements, Germany

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HRB 620472: zebris MEDICAL GmbH, Isny in the
Allgäu, Am Galgenbühl 14, 88316 Isny im Allgäu
. The Shareholders' Meeting of December 18, 2017 decided on the recasting of the partnership agreement. The share capital is increased by EUR 6,500.00 to EUR 32,500.00 by decision of the Shareholders' Meeting on the same day. Object changed, now: The development, production and distribution of medical equipment and parts thereof and the conduct of all transactions relating to the object of the company or for the purpose of the company appear appropriate. Share capital now: EUR 32,500.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed a.s. Managing Director: Dellekönig, Norbert, Isny in the Allgäu, *??.??.????.
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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: zebris MEDICAL GmbH, Isny i. Allgäu, Germany.

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