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MD: Slatco Sterzenbach · Change of headquarters: STERZENBACH GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose … Hrb17 Sept 2020 German Trade Register Announcements, Germany (16/09/2020)
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HRB 34340 P: STERZENBACH GmbH,
Falkensee, Falkenkorso 31, 14612 Falkensee
. Domestic business address:
Falkenkorso 31, 14612 Falkensee
; Branch established: STERZENBACH GmbH; 87727 Babenhausen;
Unnamed street ??, 87727 Babenhausen, Germany
; Subject: Lectures and seminars, consulting of companies on the topic of prevention and health management, coaching, sale of related products and training of trainers in the fitness industry. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Sterzenbach, Slatco, *??.??.????, Falkensee; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Social contract of: 18 March 2009; last amended by decision of 2 March 2015. By resolution of the shareholders' meeting of 18 August 2020, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 166065 B) to Falkensee and the partnership agreement has been amended in Section 1, Section 2 (headquarters). Note: Date of first registration: 24 March 2009
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: STERZENBACH GmbH, Falkensee, Germany.
