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Reg­is­tra­tion · Managing Director: Valeri Reimchen · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb3 Nov 2021 German Trade Register Announcements, Germany

Overview

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HRB 216815: Va Holding GmbH,
Quakenbrück, Farwicker Straße 4-6, 49610 Quakenbrück
. Limited liability company. Articles of Association of 15 September 2021 with amendment of 18 October 2021. Business address:
Farwicker Straße 4-6, 49610 Quakenbrück
. Purpose: to acquire and hold shareholdings in partnerships and corporations, in particular in the companies marea Fitness Oldenburg GmbH, marea Fitness Lingen GmbH, GFS Gesundheits- und Fitnessstudio GmbH, UH Fitness im Feedback GmbH and marea Fitness Ahlen GmbH. The object of the company is also the operation of fitness studios according to the ViVa Fitness concept, mediation of gym facilities, central accounting and controlling, merchandising, marketing and central procurement of goods, franchising, advertising and consulting as well as purchase, sale and management of real estate. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed as Managing Director: Reimchen, Valeri, Essen, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party.

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: Va Holding GmbH, Quakenbrück, Germany.