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Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb14 Apr 2021 German Trade Register Announcements, Germany

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HRB 16270: CyberDoc GmbH,
Münster, Dieckstraße 71-75, 48145 Münster
. The shareholders' meeting of 13 April 2021 decided to amend the company contract in Section 2 and with it to change the object of the company. New corporate object: The object of the company is the development and operation of an online telemedicine platform, the development and operation of software solutions for telemedical services as well as the development and production of health-relevant content. After changing the power of representation: Managing Director: ??????, ?????????, Telgte, *??.??.????, 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 current state is available on the following page: CyberFitness GmbH, Münster, Germany.