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Authorized signatory (ppa): Nicole Greinwalder · No longer Managing Director: René Kalt, Christian Keller · Company statute · Corporate Purpose Hrb 21 Aug 2020 German Trade Register Announcements, Germany (20/08/2020)
Overview
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HRB 184012: ACISO Fitness & Health GmbH,
Unnamed street ??, 81829 München, Germany
. The Shareholders' Meeting of 29 July 2020 redrafted the Articles of Association. In doing so, the item has been changed. New corporate object: the provision of marketing, advertising, Consulting, training and coaching services, online services in the fitness, health and leisure sectors, the operation of gyms, health and leisure sports facilities in-house and as a franchise, the trade in products and the provision of other services in the fitness, health and leisure sector, including holding and managing shareholdings in companies for the operation of gyms and leisure facilities, as well a.s. the acquisition and acquisition of real estate, Retired: Managing Director: Kalt, René, Hinteregg/Switzerland / Switzerland, *??.??.????; Keller, Christian, Frauenfeld, *??.??.????. Overall prokura together with a managing director or another authorized representative: Greinwalder, Nicole, Karlsruhe, *??.??.????.
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: ELEMENTS FITNESS GmbH, Munich, Germany.