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Managing Director: Bernd Hennigfeld · Change of headquarters: BE FIT Fitness GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 May 2013 German Trade Register Announcements, Germany (14/05/2013)
Overview
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BE FIT Fitness GmbH, victories,
Leimbachstraße 37, 57074 Siegen
. GmbH. The shareholders' meeting of April 3, 2013 decided to amend the partnership agreement in Section 1 section 1.2 (company, registered office, financial year) and with it the transfer of headquarters from Krefeld (previously Amtsgericht Krefeld HRB 12776) to Siegen. Business address:
Leimbachstraße 37, 57074 Siegen
. Subject: Advice, planning, equipment and financing of fitness and leisure facilities as well as the operation, purchase and sale of fitness and leisure facilities. 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: Hennigfeld, Bernd, Recklinghausen, *??.??.????, 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: BE FIT Fitness GmbH, Siegen, Germany.
