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Managing Director: Thorsten Kaatze · Shareholder agreement Hrb19 May 2020 German Trade Register Announcements, Germany
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HRB 14300: PROCELSIO CLINIC GmbH,
Food, Girardetstraße 8, 45131 Essen
. The Shareholders' Meeting of 4 May 2020 has decided to amend the partnership agreement in Section 12 (Final Provisions). Following the change in the special power of representation, the Managing Directors are now Managing Directors: Kaatze, Thorsten, Essen, *??.??.????, authorised to enter into legal transactions on behalf of the company with the power to represent themselves 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: PROCELSIO CLINIC GmbH, Essen, Germany.