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Reg­is­tra­tion · Managing Director: Jens Ritter · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 2 Apr 2008 German Trade Register Announcements, Germany (31/03/2008)

Overview

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R-ON Med GmbH, Bad Bramstedt (
Oskar-Alexander-Straße 26, 24576 Bad Bramstedt
). GmbH. Social contract of: January 23, 2008. Subject: Medical administration, medical support services and patient-related services. The company may take all measures which are likely to promote the purpose of the company. In particular, it may participate in other undertakings, even if they have a different object of business, including taking on personal liability, acquire them and take over the management of such undertakings. Capital: EUR 25,000. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Ritter, Jens, *??.??.????, Reinbek; with the power to represent the company alone and to enter into legal transactions with itself or a.s. a representative of third parties.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Servicegesellschaft der Auenlandklinik Bad Bramstedt GmbH, Bad Bramstedt, Germany.