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Managing Director (2) · Share­holder agreement · Name: St. Antonius MVZ GmbH Hrb 18 Dec 2014 German Trade Register Announcements, Germany

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HRB 18949: Johanniter Tageskliniken GmbH,
Unnamed street ??, 42283 Wuppertal, Germany
. The shareholders' meeting of December 17, 2014 decided to recast the partnership agreement and, in particular, to amend the company (Section 1 (1) and the object of the company (Section 2 (1)). New company: St. Antonius MVZ GmbH. Promoting public health and public health care, promoting welfare and pursuing charitable causes. Following the change of the representative office, now: Managing Director: ????, ????????, Wuppertal, *??.??.???? to enter into legal transactions on behalf of the company with the authority in its own name or as a representative of a third party. Appointed as Managing Director: Dohmann, Michael, Leverkusen, *??.??.????, 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.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MVZ Medi-Wtal gGmbH, Wuppertal, Germany.