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Capital: €33,179 · Company statute Hrb 7 Nov 2014 German Trade Register Announcements, Germany (06/11/2014)

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HRB 211179: My Vitality Manager GmbH,
Unnamed street ??, 81379 München, Germany
. The Shareholders' Meeting of October 9, 2014 approved the increase of the share capital by EUR 1,522.00 and the amendment of Sections 4 (share capital), 13 (disposal of shares, right of pre-emption), 14 (co-sale obligation), section 16 (transfer in a company of assets) and Section 18 (previously: obligation to bid, now: collection of shares) of the Articles of Association. New share capital: EUR 33,179.00.

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: happitz GmbH, Munich, Germany.