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No longer Authorized signatory (ppa) (1) Hrb9 Feb 2009 German Trade Register Announcements, Germany (05/02/2009)
Text
Marseille-Kliniken AG,
Unnamed street ??, 10179 Berlin, Germany
. Prokura: No longer authorized representative: 5th ?????, ??????; Legal form: By resolution of the Annual General Meeting of December 12, 2008, the Articles of Association is amended in Section 4 (1) (share capital and shares) and in Sections 4 (5) to 7 (Authorised Capital 2008/I). Legal responsibility: By resolution of the Annual General Meeting of December 12, 2008, the Management Board is authorized to increase the share capital by an amount of up to EUR 3,110,000 by December 11, 2013 with the approval of the Supervisory Board (Authorized Capital 2008/I).
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: MK-Kliniken AG, Berlin, Germany.