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Managing Director (3) · No longer Managing Director (1) · Address · Share­holder agreement · Corporate Purpose Hrb20 Mar 2014 German Trade Register Announcements, Germany

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HRB 120171: Rehazentrum Gyhum KV Verwaltungsgesellschaft mbH,
Unnamed street ??, 10623 Berlin, Germany
. The shareholders' meeting of March 6, 2014 decided on the complete recasting of the partnership agreement and in particular an amendment to Section 2 (object of the company) and with it the change of the object of the company as well as Section 5 (Managing Director and Representation). Business address:
Unnamed street ??, 10623 Berlin, Germany
. New object of the company: The acquisition of the legal status of a personally liable managing partner at one or more KGen that establish, operate or manage rehabilitation and specialist clinics. No longer Managing Director: ???????, ??????, Gyhum, *??.??.????. Appointed as Managing Director: Dr. ??????, ???????, Berlin, *??.??.????; ????, ???????, Kolbermoor, *??.??.????; ????, ??????, Berlin, *??.??.????, each with the right to represent in accordance with general representation rules; 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.

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: Rehazentrum Gyhum KV Verwaltungsgesellschaft mbH, Berlin, Germany.