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Managing Director: Mathias Süß · Change of headquarters: Quod Bene GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb5 Feb 2019 German Trade Register Announcements, Germany (04/02/2019)
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HRB 27656: Quod Bene GmbH, Ungenannte Str. ??, 83278 Traunstein, Germany. GmbH. Partnership agreement of March 3, 2011. The Shareholders' Meeting of January 28, 2019 has decided to amend Section 1 (2) (seat, previously Munich, District Court of Munich HRB 191563) of the Articles of Association. Business address: Ungenannte Str. ??, 83278 Traunstein, Germany. Subject of the company: acquisition and management of shareholdings in companies at home and abroad as well as reasons of companies. Operation of physiotherapy practices, sale and marketing of products in the field of fitness and health as well as consulting services in the fitness and health market. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Personal data changed, now: Managing Director: Süß, Mathias, Chieming, *??.??.????, authorized to represent one another; 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: Quod Bene GmbH, Chieming, Germany.
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