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Managing Director: Thomas Dettlaff, Udo Schwiederski · Change of headquarters: MZU GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb24 Jan 2020 German Trade Register Announcement, Germany

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HRB 31573: MZU GmbH,
Dortmund, Betenstr. 10, 44137 Dortmund
. GmbH. The shareholders meeting of November 11, 2019 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of Schwerte (previously District Court of Hagen HRB 9993) to Dortmund. Business address:
Betenstr. 10, 44137 Dortmund
. The ado is the construction, leasing and management of a medical centre/specialist centre in Unna, as well as related businesses. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Schulte gen. Drüfel, Marc, swords, *??.??.????; Schulze-Hesselmann, Hendrik, Unna, *??.??.????. Appointed a.s. Managing Director: Dettlaff, Thomas, Hamm, *??.??.????; Schwiederski, Udo, Recklinghausen, *??.??.????.

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: MZU GmbH, Dortmund, Germany.

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