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Reg­is­tra­tion · MD: Armin Paul Wurth · Capital: €25,200 · Share­holder agreement · Proxy policy · Direct and indirect participation in hospitals, clinics and other health facilities … Hrb28 Jun 2007 German Trade Register Announcements, Germany (21/06/2007)

Overview

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Deutsche KlinikUnion GmbH, Bergisch Gladbach (
Richard-Zanders-Straße 45, 51469 Bergisch Gladbach
). GmbH. Social contract of May 22, 2007. The subject of: direct and indirect participation in hospitals, clinics and other health facilities. The object of the undertaking also includes the establishment, acquisition, management of closed-end and open funds in the legal form of the personal or capital company (hereinafter also referred to as 'portfolio companies'), which have their main focus on participating in such institutions, the acquisition of the management and position of the personal shareholder of such funds, and the provision of management, advisory and other services to such funds. The Company is entitled to take all measures, transactions and services which are likely to promote the purpose of the company directly or indirectly, or which are directly or indirectly related to it. Share capital: EUR 25,200.00. 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 Director: Dr. Wurth, Armin Paul, Bergisch Gladbach, *??.??.????, 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: Deutsche KlinikUnion GmbH, Bergisch Gladbach, Germany.

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