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Managing Director (2) · ppa (1) · Change of headquarters: Gymondo GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb12 May 2014 German Trade Register Announcements, Germany (09/05/2014)

Overview

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HRB 158406 B: Gymondo GmbH,
Unnamed street ??, 10999 Berlin, Germany
. Company: Gymondo GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10999 Berlin, Germany
; Subject: Establishment and operation of an online portal with the aim of offering fitness courses in the form of online videos as well as editorial content on the topic of sports, fitness and nutrition as well as the distribution of fitness articles. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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: 1. ???????, ????????? ???????, *??.??.????, Berlin; Managing Directors: 2. ?????, ????, *??.??.????, Hamburg; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ?????, ???????, *??.??.????, Cologne; Prokura together with a managing director; Legal form: LLC; Partnership agreement of: March 1, 2013 last amended by resolution of June 27, 2013 By resolution of the shareholders' meeting of February 28, 2014 the registered office of the company is moved from Unterföhring, district of Munich (Amtsgericht München HRB 204422) to Berlin and the partnership agreement is amended to Section 1 (seat). Comment: Date of first registration: March 28, 2013

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: Gymondo GmbH, Berlin, Germany.