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Managing Director: Yadigar Genc · No longer Managing Director (1) · Address · Share­holder agreement · Name: OCG Medical GmbH · Corporate Purpose Hrb15 Dec 2014 German Trade Register Announcements, Germany

Overview

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HRB 81259: DOMFOCUS GmbH, Cologne, c/o Mr
Unnamed street ??, 21614 Buxtehude, Germany
. The shareholders' meeting of November 29, 2014 decided to amend the company agreement in Section 1 and with it to amend the company. In addition, the partnership agreement was amended to s. 2 (object of the company) and section 7 (management and representation). The social contract was recast as a whole. New company: OCG Medical GmbH. Change of business address:
Unnamed street ??, 51147 Köln, Germany
. New business object: Services of a private oncological day clinic with a focus on the application of immunotherapies. If only one managing director is appointed, he represents 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. Appointed as Managing Director: Genc, Yadigar, Troisdorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ??????, ?????, Buxtehude, *??.??.????.

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: KMC - Cologne GmbH, Cologne, Germany.