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Managing Director: Jens Lodahl · Address · Share­holder agreement Hrb11 Nov 2009 German Trade Register Announcements, Germany (05/11/2009)

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Text

ONDAMEDIA GmbH,
Unnamed street ??, 31135 Hildesheim, Germany
. Modified, now: Business address:
Unnamed street ??, 31135 Hildesheim, Germany
. The shareholders' meeting of October 28, 2009 decided to amend the partnership agreement in Sections 3 (share capital), 7 (shareholder resolutions), 16 (announcements). Appointed as Managing Director: Lodahl, Jens, Hildesheim, *??.??.????, authorized to represent one person; 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.
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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: Medix-care GmbH, Hildesheim, Germany.

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