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MD: Markan Karajica, Benjamin Paul · Control: ProSiebenSat.1 Digital & Adjacent GmbH · Control: ProSiebenSat.1 Digital & Adjacent GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb13 Jul 2016 German Trade Register Announcements, Germany (12/07/2016)
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HRB 226936: 7Wellbeing GmbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. GmbH. Partnership agreement of June 16, 2016. Business address:
Unnamed street ??, 85774 Unterföhring, Germany
. The object of the company: marketing, management, development and operation of a wide range of digital, non-digital and eCommerce services, in particular online and offline training with the aim of improving personal well-being (sports, nutrition, meditation), nutrition and training plans as well as distribution of appropriate food (supplements) means, distribution of sports clothing and sports equipment, distribution of products for individual health management as well as investments in and operational control of business units in the areas of fitness, health and personal well-being. Share capital: EUR 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. Managing Directors: Karajica, Markan, Ismaning, *??.??.????; Paul, Benjamin, Berlin, *??.??.????. On June 16, 2016, the company entered into a control and profit transfer agreement with the ProSiebenSat.1 Digital & Adjacent GmbH with its registered office in Unterföhring (Amtsgericht München HRB 109376) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 16, 2016.
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: 7Wellbeing GmbH, Unterföhring, Germany.
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