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Managing Director: Oliver Bledt · Change of headquarters: Pop fit GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 721919: Krone am See GmbH,
Sipplingen, Seestraße 54, 78354 Sipplingen
. GmbH. Partnership agreement of 28 June 2011, last amended by resolution of 28 August 2018. The shareholders' meeting of 7 May 2020 has decided to amend the partnership agreement in Section 1 Company (previously: Pop fit GmbH), Section 2 Headquarters (previously: Pöking, Amtsgericht München HRB 192984) and Section 3 (object of the company). The seat is moved from Pöcking (Amtsgericht München HRB 192984) to Sipplingen. Company changed, now: seat relocated, now: New business address:
Seestraße 54, 78354 Sipplingen
. Item changed, now: Object: The operation of gastronomic facilities, the operation of filter systems, coaching and seminars. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Bledt, Oliver, Starnberg, *??.??.????, authorized to represent individual parties 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: Krone am See GmbH, Sipplingen, Germany.