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Managing Director: Bernhard Winkelmann · Change of headquarters: Kardio-Fit Verwaltungs-GmbH · Address · Capital: €36,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Oct 2010 German Trade Register Announcements, Germany (15/10/2010)
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Kardio-Fit Verwaltungs-GmbH, Dannstadt, Hauptstr. 230a, 67125 Dannstadt. GmbH. partnership agreement of September 23, 2004, amended several times. The shareholders' meeting of July 5, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Dreieich (previously District Court of Offenbach am Main HRB 41317) to Dannstadt. Business address: Hauptstr. 230a, 67125 Dannstadt. Subject: Taking over the management and management of other companies. Share capital: EUR 36,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Dr. Winkelmann, Bernhard R., Dannstadt, *??.??.????.
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: BRW Verwaltungs GmbH, Dannstadt, Germany.
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