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Member of the Executive Board (3) Hrb20 Nov 2006 German Trade Register Announcements, Germany (17/11/2006)

Text

Berlin Heart AG, Berlin (
Wiesenweg 10, 12247 Berlin
). Board of Directors: Dr. ????, ???? ????, *??.??.????, Konstanz; with the power to represent the company alone; with the power to enter into legal transactions as a representative of third parties; Amendment to No 1; Board member: Dr. ??????, ????????; with the power to represent the company alone; with the power to enter into legal transactions as a representative of third parties; Amendment to No 2; Board member: ????????????, ?????; with the power to represent the company alone; with the power to enter into legal transactions a.s. a representative of third parties.

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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: Berlin Heart GmbH, Berlin, Germany.

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