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Managing Director: Bettina Schmidt · Authorized signatory (ppa): Rojan Yalcin · Share­holder agreement Hrb3 Aug 2018 German Trade Register Announcements, Germany

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HRB 20914: rotkreuzschwestern mobil Wuppertal gGmbH,
Wuppertal, Haspeler Schulstraße 7, 42285 Wuppertal
. The shareholders' meeting of July 4, 2018 has decided to amend the company contract in Section 2 section 1 (object of the company), Sections 4 paragraphs 2 and 3 (non-profit) and section 18 paragraph 3 (dissolution and liquidation) and with it the change of the object of the company. Promoting welfare care, support for people in need and care for the elderly by providing services in the field of home care and care. Following the amendment of the special representation rules, managing directors: Schmidt, Bettina, Wuppertal, *??.??.????, with the power to enter into legal transactions on behalf of the company with the right to represent themselves or a.s. a representative of a third party. Individual procurator: Yalcin, Rojan, Wuppertal, *??.??.????.

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: rotkreuzschwestern mobil Wuppertal gGmbH, Wuppertal, Germany.

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