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MD (3) · No longer MD (2) · No longer ppa (1) · Change of headquarters: DELPHEX Kräftigungstechnik GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Feb 2012 German Trade Register Announcements, Germany (27/02/2012)
Overview
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DELPHEX Kräftigungstechnik GmbH,
Unnamed street ??, 64747 Breuberg, Germany
. GmbH. The shareholders' meeting of September 27, 2011 with supplement of January 26, 2012 has decided on the recasting of the partnership agreement, in particular the amendment in Section 1.2 (seat) and with it the transfer of the registered office of Gottmadingen (previously Amtsgericht Freiburg HRB 702048) to Breuberg as well as further amendments in Section 2 (object of the company) and in Section 9 (Managing Director). Business address:
Unnamed street ??, 64747 Breuberg, Germany
. The aim is to provide services in the field of service and maintenance as well as the worldwide development and manufacture of strength training machines, therapy machines, cardio equipment, hydraulic resistance elements as well as the trade in spare parts and all the articles required in the fitness industry. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. No longer Managing Director: ??????, ??????, Zurich, *??.??.????. No longer Managing Director: Dr. ??????, ????????, Zurich. Managing Director: Antonopoulos, Michael, Oetwil an der Limmat/ Switzerland, *??.??.????, authorised to represent him together with another managing director; 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 as Managing Director: ???????, ??????, Hamburg, *??.??.????; ????, ???? ?????, Groß-Umstadt, *??.??.????, each with Mr. Michael Antonopoulos, *??.??.????, Oetwil an der Limmat/Switzerland; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ????????, ?????, singing, *??.??.????.
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: DELPHEX Kräftigungstechnik GmbH, Breuberg, Germany.