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Managing Director: Manfred Philipp · No longer Managing Director (1) · Address · Share­holder agreement · Name: easy sports GmbH · Corporate Purpose Hrb19 Nov 2012 German Trade Register Announcements, Germany (15/11/2012)

Overview

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VP 5. Verwaltungs-GmbH,
Unnamed street ??, 72766 Reutlingen, Germany
. Change of: Business address:
Unnamed street ??, 72766 Reutlingen, Germany
. The shareholders' meeting of November 12, 2012 decided to amend the partnership agreement in Sections 1 (company, registered office), Section 2 (object) and section 4 (share capital). Company changed, now: easy sports GmbH. Subject changed, now: The advice and financing of companies, in particular fitness clubs, as well as the provision of services of any kind in this area, insofar as they are not subject to authorisation. The purpose of society is also to research and promote scientific research into human health. The purpose of the company is also to advise, support and operate facilities for physical training, to maintain and promote the related technical and scientific fields. It may acquire and sell patents, trademarks and licences as well as land at home and abroad. Appointed as Managing Director: Philipp, Manfred, Reutlingen, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ???????, ????????, Lichtenstein, *??.??.????.

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: ES Fitness 1 GmbH, Hamm, Germany.