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Managing Director: Tomas Herwig Aubell · Capital: €161,700 · Share­holder agreement Hrb29 Jul 2019 German Trade Register Announcements, Germany

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HRB 718952: Cosmea Pflege GmbH, Freiburg im
Unnamed street ??, 79100 Freiburg i. Breisgau, Germany
. The Shareholders' Meeting of June 26 and 2019 decided to amend the partnership agreement in paragraph 3 (share capital) and paragraph 10 (recovery). By resolution of the Shareholders' Meeting, the share capital increased by EUR 36,700.00 to EUR 161,700.00 on the same day. Share capital now: EUR 161,700.00. Personal data (place of residence) changed with managing directors: Aubell, Tomas Herwig, Schliersee, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: Cosmea Pflege GmbH, Mannheim, Germany.