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Registration · Managing Director (2) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Dec 2006 German Trade Register Announcements, Germany (21/12/2006)
Overview
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wellyou discount-fitness Holding GmbH, Hamburg (
Unnamed street ??, 22765 Hamburg, Germany
). GmbH. Partnership agreement of June 29, 2006. Subject matter: Majority shareholding in several companies, the development and operation of discount fitness outlets including the assumption of administrative and management tasks including the provision of all services related to them. However, activities in need of authorisation only if the legal conditions are met. Share capital: EUR 25,000.00. 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: Roese, Volker, Hamburg, *??.??.????; ???????, ?????, Hamburg, *??.??.????, each with individual representatives; 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: wellyou Bergedorf GmbH, Hamburg, Germany.