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Managing Director: Leo Eckstein, Samir Vincevic · Authorized signatory (ppa) (1) Hrb 3 Dec 2015 German Trade Register Announcements, Germany

Overview

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HRB 99458: MeridianSpa Frankfurt GmbH, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. Appointed as Managing Director: Vincevic, Samir, Reinbek, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data changed, now: Managing Director: Eckstein, Leo, Hamburg, *??.??.????, authorized to represent one person; 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. Prokura changed at: Total prokura together with a managing director or another authorized representative: ?????, ??????, Hamburg, *??.??.????.

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: Meridian Spa & Fitness Frankfurt GmbH, Hamburg, Germany.