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Managing Director: A. Barkowski, M. T. · Change of legal form: Benefit Fitness & Wellness KG · Address · Capital: €100,000 · Shareholder agreement · Legal form: KG · Proxy policy · Corporate Purpose Hrb 26 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 211316: Benefit Fitness & Wellness GmbH,
Unnamed street ??, 26160 Bad Zwischenahn, Germany
. GmbH. Partnership agreement of August 12, 2016. Business address: To the
Unnamed street ??, 26160 Bad Zwischenahn, Germany
. Subject: Operation of gyms, including all related services, in particular gymnastics and aerobics classes and physiotherapeutic services (e.g. massages), the sale of fitness products and soft drinks, advice in the field of fitness and wellness, legal provision and franchising, as well as all related transactions, with the exception of activities subject to authorisation. 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 represented by two directors or by a managing director together with an authorized representative. Managing Directors: Barkowski, Alexander, Rastede, *??.??.????; Teller, Michael, Oldenburg, *??.??.????, each with individual representatives; 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. Created by conversion by means of the change of form of the Benefit Fitness & Wellness KG, Bad Zwischenahn (Amtsgericht Oldenburg HRA 200687) in accordance with the resolution of the shareholders' meeting of August 12, 2016. As not registered: the creditors of the legal entities involved in the change in form shall be required to declare in writing security within six months of the date on which they are required to register the conversion in the register of the registered office of the entity of which they are creditors, in § 19 Abs. 3 UmwG, to declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the claim.
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: Benefit Fitness & Wellness GmbH, Bad Zwischenahn, Germany.