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Managing Director: Martin Seibold · No longer Managing Director: Ines Oldenburg · Authorized signatory (ppa) (5) · Address · Name: LifeFit Group Services GmbH · Company statute · Corporate Purpose Hrb 15 Aug 2019 German Trade Register Announcements, Germany (14/08/2019)
Overview
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HRB 249983: INOS 19-036 GmbH, Munich,
Unnamed street ??, 81379 München, Germany
. The shareholders' meeting of July 29, 2019 has approved the amendment of the para. 1 (company) and 3 (object of the company) and 5 (share capital) of the Articles of Association. New company: LifeFit Group Services GmbH. Modified, now: Business address:
Hanauer Landstraße 148a, c/o LifeFit Group MidCo GmbH, 60314 Frankfurt am Main
. New business object: provision of management services, commercial, accounting and other services and services to affiliated companies and companies. Retired: Managing Director: Oldenburg, Ines, Munich, *??.??.????. Appointed: Managing Director: Seibold, Martin, Poole/ United Kingdom, *??.??.????, authorised 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 other authorized representative: Collinet, Christophe, Bad Vilbel, *??.??.????; Cyriax, Wolfgang, Bad Berka, *??.??.????; Fries, Steffen, Großostheim, *??.??.????; ????, ????????, Frankfurt am Main, *??.??.????; Kreuter, Jonathan, Altenstadt, *??.??.????.
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: LifeFit Group Services GmbH, Frankfurt a. Main, Germany.
