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Shareholder agreement · Corporate Purpose Hrb 7 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 5829: WiSMa Gesellschaft für Wissen, Service und Material in der Medizin mbH, Freiburg im
Breisgau, Einsteinstraße 9, 79108 Freiburg im Breisgau
. The Shareholders' Meeting of February 1, 2018 decided to amend the social contract in the preamble, Section 2 (company purpose) and section 3 (share capital and share deposits). Object changed, now: the "material management" service, the resale of medical products to third parties and other support services in the field of health care and rehabilitation in order to enable effective and optimal health care. The "Material Management" service primarily includes stockpiling, material flow planning, order optimization, brokerage and sales of individual items and product groups, and procurement market research. Furthermore, the purpose of the company is to supply the University Hospital Freiburg and, if necessary, third parties with energy (e.g. electricity, natural gas, etc.) and to provide energy-related services. In addition, the company contributes to the conceptual and strategic development of the energy sector at the University Hospital Freiburg. It is entitled to attract new customers and to supply them with energy.
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: WiSMa Gesellschaft für Wissen, Service und Material in der Medizin mbH, Freiburg i. Breisgau, Germany.