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Reg­is­tra­tion · Managing Director: Sascha Oestermann · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb21 May 2014 German Trade Register Announcements, Germany

Overview

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HRB 26531: A.I. Fitness Duisburg GmbH,
Unnamed street ??, 47059 Duisburg, Germany
. GmbH. Partnership agreement of November 18, 2013 with amendment of February 6, 2014. Business address:
Unnamed street ??, 47059 Duisburg, Germany
. The object is: the acquisition and operation of fitness, aerobics and wellness centers as well as the planning and design of fitness centers and sun studios in Germany and abroad, marketing, consulting, the purchase and sale of fitness centers, equipment and accessories, the purchase and sale of sun studios at home and abroad, participation in fitness centers and sun studios, the rental equipment and sun studios in germany and abroad. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Oestermann, Sascha, Selm, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: PIER 1 FITNESS GmbH, Rosenheim, Germany.