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MD: A. K. · ppa: M. J. · Change of headquarters: CyberConcept GmbH · Change of legal form: Cyber Concept AG · Address · Capital: €25,000 · Shareholder agreement · Legal form: AG · Proxy policy … Hrb 11 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 15575: CyberConcept GmbH,
Münster, Dieckstraße 71 - 75, 48145 Münster
. GmbH. The shareholders' meeting of February 23, 2015 has decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Waltrop (previously Amtsgericht Recklinghausen HRB 6241) to Münster. Business address:
Dieckstraße 71 - 75, 48145 Münster
. Subject: The object of the company is the development, production and distribution of films (for sports animation), licensing of use, trade in sports equipment, textiles, merchandise products as well as computer hardware and software. Operation of gyms, among other things, as a franchise concept and all the services required for this purpose. Share capital: EUR 25,000.00. 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 Directors: Krause, Alexander, Telgte, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procuratorate 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: Jürgens, Marc, Kaarst, *??.??.????. Created by conversion by means of the change of form of the Cyber Concept AG, Waltrop (Amtsgericht Recklinghausen HRB 5942) in accordance with the resolution of the Annual General Meeting of November 12, 2009.
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: CyberHealth GmbH, Münster, Germany.