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Ppa (3) · MD (2) · Change of headquarters: Procuratio Gesellschaft für Dienst leistungen im Sozialwesen mbH · Capital: €316,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb26 Jul 2007 German Trade Register Announcements, Germany (19/07/2007)

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Procuratio Society for Social Services mbH, Erkrath (
Unnamed street ??, 40699 Erkrath, Germany
). GmbH. Partnership agreement of February 25, 1997, amended several times. The shareholders' meeting of June 21, 2007 decided to amend the partnership agreement in Section 1 of Section 2 (seat) and with it the relocation of its registered office from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 15715) to Erkrath. The aim is to provide health and social services to hospitals and old people's homes, as well as similar social services, as well as to cleaning buildings and holding stakes in companies whose business subject matter is comparable to the foregoing. Share capital: EUR 316,000.00. 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. Managing Director: ?????, ????????, Düsseldorf, *??.??.????; ??????, ????????????, Haan, *??.??.????, each 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. Total prokura together with a managing director or another authorized representative: Geier, Andreas, Mönchengladbach, *??.??.????; Trümpelmann, Thorsten, Dusseldorf, *??.??.????. Individual procura: ???????, ????????, money, *??.??.????.

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: Procuratio Gesellschaft für Dienstleistungen im Sozialwesen mbH, Erkrath, Germany.

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