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Registration · Managing Director: D. D., C. D. · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Name: HF Königsallee 59 Beteiligungs GmbH · Proxy policy · Corporate Purpose Hrb 30 Jan 2012 German Trade Register Announcements, Germany (27/01/2012)
Overview
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HF Königsallee 59 Beteiligungs GmbH,
Berlin, Charlottenstraße 65, 10117 Berlin
. Company: HF Königsallee 59 Beteiligungs GmbH; Registered office/branch: Berlin; Business address:
Charlottenstraße 65, 10117 Berlin
; The ado is: management of own assets, participation in companies with the following; Object of the company: construction, provision and operation of health, leisure and fitness facilities for entertainment and dispersal on own account as well as administration of such facilities for third parties at Königsallee 59 in Düsseldorf. Establishment, entertainment, equipment and operation of health, beauty, fitness and other lifestyle clubs. Purchase, sale and trade of sports or leisure clothing and related equipment. Transactions in need of authorisation, in particular transactions pursuant to Sections 33 (c), 33 (d) and 34 (c) GewO are excluded. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1 Dickman, Doron Jonathan, *??.??.????, Geneva/Switzerland; Managing Directors: 2. Dijkstra, Cornelis Jan, *??.??.????, Amsterdam/Netherlands; Legal form: LLC; Social contract of: September 7, 2011.
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: Holmes Place Königsallee 59 GmbH, Berlin, Germany.