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Officer (4) · No longer Officer (1) · Address · Share­holder agreement Hrb6 Jul 2009 German Trade Register Announcements, Germany (30/06/2009)

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BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH,
Bonn, Herbert-Rabius-Str.1, 53225 Bonn
. The shareholders' meeting of June 16, 2009 decided to amend the partnership agreement in Section 14 (annual financial statements). Business address: Herbert-Rabius-Str.1, 53225 Bonn. Procura terminated: ????????, ???????, Weimar. Overall prokura together with a managing director: Engelke, Thomas, Bonn, *??.??.????; Dr. ??????, ???, Bonn, *??.??.????. Following the change in the representation system, now: Total Prokura together with a Managing Director: Becker, Matthias, Mettmann, *??.??.????; Werres, Bernd, Schermbeck, *??.??.????.

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: BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH, Bonn, Germany.

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