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Name · Articles of association 1 Aug 2013 – German Trade Register Announcement, Germany

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CenterFit - Fitness für Alle UG (limited liability), Cologne,
Humboldtstraße 137, 51145 Köln
. The Shareholders' Meeting of August 29, 2012/July 19, 2013 decided to amend the partnership agreement in Section 1 and with it the amendment of the company, the amendment of the partnership agreement in Section 3 and with it the increase of the share capital by EUR 24,000.00 from company funds and amended the general representation scheme accordingly. The social contract has been redrafted as a whole. New company: CenterFit - Fitness für Alle GmbH. €25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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: CenterFit - Fitness für Alle GmbH, Cologne, Germany.

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