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Managing Director: Niels Neugebauer · Change of headquarters: Fitness Nation GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 18917: Fitness Nation GmbH,
Nordkirchen, Bergstraße 18, 59394 Nordkirchen
. GmbH. company contract of 5 February 2013, amended several times. The shareholders' meeting of 30 April 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Unna (previously Amtsgericht Hamm HRB 9388) to Nordkirchen. Business address:
Bergstraße 18, 59394 Nordkirchen
. Purpose: marketing, offering and creating IT services and products; in particular, marketing, communicating and creating smartphone applications, continuing to communicate value-added offerings and products via software applications, as well as the creation of marketing applications; in addition, consulting, planning, marketing, spatial development, revitalization and construction of gyms, building management and building service for gyms including implementation of room concepts and renovations; Operation of an online fitness community under the name "Lift & Squat" including an online shop for supplements, marketing and consumables for gyms, marketing of entertainment systems for gyms including hardware, software and content delivery, as well as the purchase and sale of merchandise, sporting goods, supplements and any kind of digital media systems/display systems. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Neugebauer, Niels, Nordkirchen, *??.??.????.
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: Fitness Nation GmbH, Nordkirchen, Germany.