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Managing Director: Ewald Kraus, Robert Mazur · Capital: €26,000 · Share­holder agreement Hrb5 Jul 2006 German Trade Register Announcements, Germany (29/06/2006)

Overview

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PROVITA Gesellschaft für häusliche Krankenpflege mbH, Arnsberg (
Unnamed street ??, 59755 Arnsberg, Germany
). On June 8, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 50,000) to Euros, increase it from EUR 25,564.60 by EUR 435.40 to EUR 26,000 and amend the partnership agreement in Sections 5 (share capital), Section 8 (shareholder decisions) and Section 16 (company announcements). Another Managing Director: Mazur, Robert, Arnsberg, *??.??.????. Amendment of the power of representation of Managing Director Kraus, Ewald, Arnsberg, *??.??.????: to conclude legal transactions on behalf of the company with the power to represent itself 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: PROVITA Gesellschaft für häusliche Krankenpflege mbH, Arnsberg, Germany.

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