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Registration · Member of the Executive Board (1) · Member of the Supervisory Board (3) · Capital: €1,000,000 · Corporate Purpose Hrb3 Jan 2005 German Trade Register Announcements, Germany (20/12/2004)
Overview
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KRISTALL Bäder AG, stone (Gewerbering 1, 90547 Stein). AG. Articles of Association of October 15, 2004. The object of the company: The planning, construction and operation of spa and leisure baths in Germany and abroad as well as all related activities and business areas, as well as the carrying out of consulting, training and service work of all kinds, in particular in the baths and leisure facilities, the taking over of management tasks as well as the wholesale and retail trade with articles in the area close to the baths and with precious stones. The company does not provide legal and tax advice. Share capital: EUR 1,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ?????????, ?????, Stein, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 1,000,000 no-par value shares, which are denominated in the name of you are issued without surcharge. The company bears the start-up expenses up to the amount of EUR 25,000.00. The founder of the company, which has taken over all the shares, is Steinhardt's shareholding GmbH. The first supervisory board of the company consists of Link ????????, ????????????, Schwaig, Meinhardt Johannes, Attorney-at-Law, Nuremberg, Heuberger Udo, Auditor, Nuremberg.
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: KRISTALL Bäder AG, Stein, Germany.
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