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Managing Director: Leo Eckstein, Samir Vincevic · ppa (1) · Change of headquarters: MeridianSpa Frankfurt GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Nov 2017 German Trade Register Announcements, Germany
Overview
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HRB 148710: Meridian Spa & Fitness Frankfurt GmbH,
Unnamed street ??, 22041 Hamburg, Germany
. GmbH. Partnership agreement of September 17, 2010 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of April 30, 2014. The shareholders' meeting of October 19, 2017 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Frankfurt am Main (previously: Amtsgericht Frankfurt am Main HRB 99458, company previously: MeridianSpa Frankfurt GmbH) to Hamburg. Business address:
Unnamed street ??, 22041 Hamburg, Germany
. Object: The object of the company is the operation of a fitness and wellness centre in Frankfurt/Main and all related and indirect business. Share capital: EUR 500,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Vincevic, Samir, Reinbek, *??.??.????, authorised to represent in accordance with general representation rules; 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. Managing Director: Eckstein, Leo, Hamburg, *??.??.????, authorized to represent one person; 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. Overall prokura together with a managing director or another authorized representative: ?????, ??????, Hamburg, *??.??.????.
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: Meridian Spa & Fitness Frankfurt GmbH, Hamburg, Germany.
