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Change of headquarters: Nanz Medico Akademie am St… Hrb25 Nov 2020 German Trade Register Announcement, Germany

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HRB 776315: ZAR Berlin GmbH,
Stuttgart, Wilhelmsplatz 11, 70182 Stuttgart
. LLC. Partnership agreement of 20 November 2006. The Shareholders Meeting of 27 October 2020 decided on the recasting of the partnership agreement. In particular, S. 1 (company, registered office), section 2 (object) and section 4 (share capital, share contributions) were amended. The share capital is increased by EUR 75,000.00 to EUR 100,000.00. The seat is moved from Landstuhl (District Court of Zweibrücken HRB 30155) to Stuttgart. So far: "Nanz medico Akademie am St. Johannis Hospital Landstuhl"; now: business address:
Wilhelmsplatz 11, 70182 Stuttgart
. Subject changed; now: The planning, establishment and operation of health care facilities, in particular outpatient medical rehabilitation centres and all possible services, including medical care, in this context. Share capital now: Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Behrenz, Carsten, Winnenden, *??.??.????; Frenzer, Markus, Remseck am Neckar, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: Igel, Torsten Kolf, *??.??.????.

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: ZAR Berlin GmbH, Stuttgart, Germany.

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