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Managing Director: Martijn Hartman, Christian Wallwiener, Klaus Wöhrle · Share­holder agreement · Name: Bergman Mathilden-Hospital Büdingen Wohnen GmbH Hrb1 Dec 2020 German Trade Register Announcements, Germany

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HRB 3754: Capio Mathilden-Hospital Büdingen Wohnen GmbH,
Büdingen, Am Schlag 9, 63654 Büdingen
. The shareholders' meeting of 24 November 2020 decided to amend the partnership agreement in Section 1 (Company). New company: Bergman Mathilden-Hospital Büdingen Wohnen GmbH. Appointed as Managing Director: Hartman, Martijn, Bussum / Netherlands, *??.??.????; Wallwiener, Christian, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Changed the power of representation, now: Managing Director: Wöhrle, Klaus, Schöneck, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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: Bergman Mathilden-Hospital Büdingen Wohnen GmbH, Büdingen, Germany.

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