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Reg­is­tra­tion · Managing Director: Doris Eden, Theodor Eden · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb23 Dec 2008 German Trade Register Announcements, Germany (18/12/2008)

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Ambulanter Pflegeservice LK GmbH,
Marienhafe, Speckweg 5, 26529 Marienhafe
. GmbH. Partnership agreement of November 11, 2008. Business address:
Speckweg 5, 26529 Marienhafe
. Subject: Organisation and implementation of basic home care, nursing, treatment care, paediatric nursing and care for the elderly, care and home care in the home, assisted living, "food on wheels", residential counselling for seniors, care counselling, key and caretaker services as well as all services associated with the above listed business items. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Eden, Theodor, Aurich, *??.??.????; Eden née Gendritzki, Doris, Aurich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name 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: MENetatis Servicegesellschaft mbH, Marienhafe, Germany.

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