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MD: Volker Kurz · No longer MD (2) · Profit Transfer: InterSPA Betriebsverwaltungsgesellschaft mbH · Change of headquarters: Blitz 10-595 GmbH · Address · Capital: €250,000 · Shareholder agreement Hrb 25 Nov 2010 German Trade Register Announcements, Germany (24/11/2010)
Overview
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InterSPA Gesellschaft für Betrieb Donaubad Ulm/Neu-Ulm mbH, Neu-
Unnamed street ??, 89231 Neu-Ulm, Germany
. GmbH. Partnership agreement of April 12, 2010. The Shareholders' Meeting of September 22, 2010 decided to amend Sections 1, 2 (Company, previously 'Blitz 10-595 GmbH' and registered office, so far Munich, Amtsgericht München HRB 187036) and 4 (object of the company) as well as the increase of the share capital by EUR 225,000.00 and the amendment of Section 5 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 89231 Neu-Ulm, Germany
. The object of the company: Operation of bath and leisure facilities within the framework of municipal law regulations, in particular the leisure complex "Wonnemar Donaubad" in Neu-Ulm by way of leasing. Share capital: EUR 250,000.00. 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. Appointed: Managing Director: Kurz, Volker, Stuttgart, *??.??.????, 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. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. On September 22, 2010, the company entered into a profit transfer agreement with the InterSPA Betriebsverwaltungsgesellschaft mbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 734131) a.s. the dominant company. The Shareholders' Meeting approved by resolution of September 22, 2010.
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: InterSpa Gesellschaft für Betrieb Wonnemar Donaubad Ulm/Neu-Ulm mbH, Stuttgart, Germany.
