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Managing Director: Richard John Brook · No longer Managing Director (1) · Control: Cochlear GmbH · Control: Cochlear GmbH Hrb3 Mar 2009 German Trade Register Announcements, Germany (20/02/2009)

Overview

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Cochlear Europe Finance GmbH,
Unnamed street ??, 30625 Hannover, Germany
. No longer Managing Director: ????, ?????? ??????, Wadersloh, *??.??.????. Appointed as Managing Director: Brook, Richard John, Hegenheim/France, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. On January 22, 2009, a control and profit transfer agreement was concluded with the Cochlear GmbH, Hannover (Amtsgericht Hannover HRB 55725) a.s. the dominant company. It was approved by the Shareholders' Meeting of January 22, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Cochlear Europe Finance GmbH, Hanover, Germany.