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Managing Director (2) · No longer Managing Director (1) · Capital: €100,000 · Name: easy sports Beteiligungs GmbH · Company statute · Corporate Purpose Hrb 10 Mar 2010 German Trade Register Announcements, Germany (08/03/2010)
Overview
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Blitz 09-514 GmbH,
Unnamed street ??, 80333 Munich, Germany
. The Shareholders' Meeting of February 12, 2010 with supplement of February 26, 2010 decided to increase the share capital by EUR 75,000.00 and to recast the Articles of Association. The change was made: company, subject matter of the company and share capital. New company: easy sports Beteiligungs GmbH. New object of business: acquisition, holding, management and exploiting of holdings in companies of all kinds in the domestic and other activities in the field of the operation of gyms and all related services, and the provision of management services to the investees and all other related services (management and functional holding). New share capital: EUR 100,000.00. Appointed: Managing Director: ??????, ????? ??????, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Philipp, Manfred, Reutlingen, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Managing Director: ????????????, ???????, CH-Piazzogna, *??.??.????.
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: ES Fitness 2 GmbH, Hamm, Germany.