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Managing Director: Christian Krüger, Tobias Schäfer, Matthias Wuttke · No longer Managing Director: Kai Köppen, Christian Näther · Address Hrb3 Jul 2021 German Trade Register Announcements, Germany (02/07/2021)

Overview

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HRB 234220: Health Tech Holding GmbH, Munich,
Unnamed street ??, 81677 München, Germany
. Changed, now: Business address:
Heinrich-von-Stephan Straße 25, c/o Meona GmbH, 79100 Freiburg i. Br.
Retired: Managing Director: Köppen, Kai, Munich, *??.??.????; Dr. Näther, Christian Rudolf Johann, Munich, *??.??.????. Appointed: Managing Director: Dr. Schäfer, Tobias, Freiburg i. Br., *??.??.????; Dr. Wuttke, Matthias, Freiburg i. Br., *??.??.????, each with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Appointed: Managing Director: Krüger, Christian, Eichstetten, *??.??.????, with the authority to conclude legal transactions on behalf of the company with himself 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: Mesalvo Group GmbH, Freiburg i. Breisgau, Germany.