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Authorized signatory (ppa): Claudia Haupt · No longer Managing Director: Günter Lang · Shareholder agreement · Corporate Purpose Hrb 22 Mar 2021 German Trade Register Announcements, Germany
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HRB 8083: MVZ der Odebrecht-Stiftung GmbH,
Greifswald, Gützkower Landstr. 69, 17489 Greifswald
. The shareholders' meeting of 8 March 2021 has decided to amend the social contract in Section 2 section 1 (object) and with it to change the object of the company as well a.s. the insertion of section 16 (entry into force). New business object: promotion of welfare. The purpose is realized in particular by the operation of Medical Care Centers (MVZ) within the meaning of Section 95 of the Social Code Part V (SGB V). No longer Managing Director: Prof. Dr. Dr. Lang, Günter, Greifswald, *??.??.????. Total prokura together with a managing director or another authorized representative: Haupt, Claudia, Greifswald, *??.??.????.
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 der Odebrecht-Stiftung GmbH, Greifswald, Germany.