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Managing Director: Rita Eleonore Stein · Share­holder agreement · Name: Alten- und Pflegeheim Haus Harmonie Verwaltungs GmbH Hrb15 Aug 2008 German Trade Register Announcements, Germany (17/07/2008)

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Vogt GmbH, Kettig (
Unnamed street ??, 56220 Kettig, Germany
). The shareholders' meeting of July 3, 2008 decided to amend the partnership agreement in Section 1 (Company) and with it to amend the company. Sections 3 (share capital; deposits) and 8 (publication). New company: Alten- und Pflegeheim Haus Harmonie Verwaltungs GmbH. Following the amendment of the representation regime, managing directors: Stein, Rita Eleonore, Niederzissen, *??.??.????, entitled to enter into legal transactions on behalf of the company with the power to represent themselves 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: Seniorendomizil Bad Tönisstein GmbH, Andernach, Germany.