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Managing Director: Angelika Hundt, Manfred Philipp · Change of headquarters: Hauptstadtsee 625. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb 18 Jun 2007 German Trade Register Announcements, Germany (15/06/2007)
Overview
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easy sports Freizeitanlagen GmbH, Reutlingen (
Unnamed street ??, 72764 Reutlingen, Germany
). GmbH. Partnership agreement of September 29, 2006. The shareholders' meeting of April 12, 2007 decided to amend the partnership agreement in Section 1 (company, registered office and financial year), Section 2 (object of the company) and in Section 3 (share capital) and repealed Section 6 (foundation costs). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 104113 B) to Reutlingen. So far: "Hauptstadtsee 625. V V GmbH", now: The subject: Advising and financing companies, in particular fitness clubs, providing services of any kind in this area, insofar as they are not subject to authorisation. The purpose of society is also to research and promote knowledge of human health. The purpose of the company is also to advise, support and operate facilities for physical training, to maintain and promote the related technical and scientific fields. It can acquire and sell patents, trademarks and licences, as well as land at home and abroad. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managing Directors: Philipp, Manfred, Reutlingen, *??.??.????, authorized to represent individual parties 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. Managing Director: Hundt, Angelika, Bonn, *??.??.????.
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: ES Fitness 3 GmbH, Hamm, Germany.