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Managing Director: Christian Künnemann · Change of headquarters: PTG UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Jul 2013 German Trade Register Announcements, Germany (09/07/2013)
Overview
Text
PTG GmbH, Frankfurt am
Main, Savignystraße 22, 60325 Frankfurt am Main
. GmbH. Partnership Agreement of
Unnamed street ??, 2012 The, Germany
shareholders' meeting of May 8, 2013 has decided to amend the partnership agreement, in particular the amendment in Section 1.1 (Company, until now: PTG UG (limited liability),), Section 5 (share capital) and with it the increase of the share capital by EUR 24,000.00, Section 6 (Managing Director) and Section 1.2 (seat) and with it the transfer of the seat of Höchst (previously Amtsgericht Darmstadt HRB 90810) to Frankfurt am Main. The shareholders' meeting of June 13, 2013 decided to amend Section 22 (Final Provisions). Business address:
Savignystraße 22, 60325 Frankfurt am Main
. Item: "One by One" - Personal Training, private training, sports and health care for private and business customers. "Group Fitness" - group courses, individual sports units of any kind with large groups (3 - 50 people) consisting of commercial enterprises, sports clubs and private individuals. "Business Coaching" - Management consulting for fitness and health-oriented providers, coaching for executives in the fitness and health care industry. 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 Director: Künnemann, Christian, Höchst in odenwald, *??.??.????, 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.
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: PTG GmbH, Frankfurt a. Main, Germany.
