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Managing Director: Norbert Heidl · No longer Managing Director: Helge Hinrichsen · Address · Share­holder agreement · Name: FIT'N SAFE GmbH · Corporate Purpose Hrb15 Dec 2017 German Trade Register Announcements, Germany (14/12/2017)

Overview

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HRB 6560 HL: Former company: FIT'N SAFE RACING TECHNOLOGY GmbH,
Lübeck, Steinmetzstraße 1, 23556 Lübeck
. Company name: FIT'N SAFE GmbH; Registered office: Business address:
Steinmetzstraße 1, 23556 Lübeck
; Subject: The development, distribution and service of leisure and equipment technology as well a.s. accessories for mobile vehicles and stationary installations and/or buildings, the development and production of air filtration systems and high-performance additives for engines and racing, the development and distribution of special automotive accessories and homologation of automotive parts, the development of shop systems, internet services, engineering services, the management, repair and maintenance of own and foreign real estate and buildings, caretaker services, building cleaning services and all other services related to buildings and land, acquisition and sale of real estate, No longer Managing Director: 1. Hinrichsen, Helge; Managing Directors: 2. Heidl, Norbert, *??.??.????, Lübeck; with the power to represent the company alone; Legal form: By resolution of the shareholders' meeting of October 26, 2017, the partnership agreement is amended to Sections 1 (Company) and 2 (Object of the Company)

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: FIT`N SAFE GmbH, Lübeck, Germany.