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Managing Director: Franz-L. Solzbacher · No longer Managing Director (2) · Share­holder agreement · Name: Solzbacher Verwaltungs-GmbH · Corporate Purpose Hrb25 Jul 2005 German Trade Register Announcements, Germany (19/07/2005)

Overview

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Seniorenzentrum Hennef Service GmbH, Bad Honnef (
Linzer Straße 21, 53604 Bad Honnef
). The shareholders' meeting of June 1, 2005 completely redrafted the partnership agreement and in particular decided to amend the company and the object of the company in particular to changes in Sections 1 (1) and 2 (object of the company) and with them. New company: Solzbacher Verwaltungs-GmbH. New object of the company: The participation in KGen as a personally liable shareholder as well as the takeover of the management of these companies, in particular in the Solzbacher GmbH & Co. KG. New Managing Director: Solzbacher, Franz-Ludwig, Bad Honnef, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ????, ????????, Bad Honnef, *??.??.????; ?????, ?????, Heinsberg, *??.??.????.

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: Solzbacher Verwaltungs-GmbH, Bad Honnef, Germany.