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Managing Director: Sebastian Sommer · Authorized signatory (ppa) (5) · No longer Managing Director (1) · Share­holder agreement · Name: RAT Krafttraining GmbH Hrb19 Feb 2013 German Trade Register Announcements, Germany (13/02/2013)

Overview

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RAT KT GmbH,
Unnamed street ??, 40878 Ratingen, Germany
. The shareholders' meeting of December 13, 2012 decided to amend the partnership agreement in section 1 sentence 1 and thus the company. In addition, Paragraphs 11 (1), 7, 8 and 9 (representation of the company) were amended. New company: RAT Krafttraining GmbH. If only one managing director is appointed, he shall represent the company together with an authorized representative. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ???????, ?????, Mörfelden, *??.??.????. Appointed a.s. Managing Director: Sommer, Sebastian, Bühlertal, *??.??.????. Individual procurators: ??????, ???????, Wildberg, *??.??.????; ????, ??????, Dusseldorf, *??.??.????; ???????, ????????? ????????? ?????????, Hamburg, *??.??.????; ????????, ?????? ???????, Ahrensburg, *??.??.????; Proch, Thomas, Frankfurt, *??.??.????.

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: RAT Krafttraining GmbH, Ratingen, Germany.