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Managing Director: Ekkehard Zimmermann · No longer MD (1) · Change of headquarters: Wittgensteiner Dienstleistungs GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb18 Jul 2007 German Trade Register Announcements, Germany

Overview

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Wittgensteiner Dienstleistungs GmbH, Bad Berleburg (
Unnamed street ??, 57319 Bad Berleburg, Germany
). GmbH. partnership agreement of November 20, 2003, amended several times. The shareholders' meeting of March 29, 2007 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Oberursel (previously Amtsgericht Bad Homburg HRB 9520) to Bad Berleburg. Subject: The provision of technical services, services of all kinds and management services for health and social institutions, primarily the clinics of the Wittgenstein clinics AG. In particular, the Company may provide all services relating to the development, planning, design and management of buildings and their systems, equipment and facilities (comprehensive facility management). Share capital: EUR 25,000.00. 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. No longer Managing Director: ?????, ?????, Erfurt, *??.??.????. Appointed as Managing Director: Zimmermann, Ekkehard, Gießen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Fresenius Health Services Deutschland-Betriebstechnik Süd-West GmbH, Berlin, Germany.

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