European Companies Search Engine
No longer Managing Director: Beat Anton Edelmann · Managing Director (2) · Capital: €100,000 · Shareholder agreement · Name: Aqualon Therme Bad Säckingen GmbH · Corporate Purpose Hrb 10 Dec 2007 German Trade Register Announcements, Germany (03/12/2007)
Overview
Text
Edelmann GmbH, Bad Säckingen (
Bergseestraße 59, 79713 Bad Säckingen
). The shareholders' meeting of October 26, 2007 decided on the recasting of the partnership agreement. The share capital is increased by EUR 75,000.00 to EUR 100,000.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: Aqualon Therme Bad Säckingen GmbH. Object changed, now: The operation of a service center for healing treatments and prevention. In particular: a) Operation of the public mineral thermal bath "Aqualon" in Bad Säckingen. b) Operation of an outpatient medical rehabilitation and therapy centre with institutions of conventional medicine includes, for example, the med. therapy) and complementary medicine (e.g. traditional Chinese medicine). c) Operation of a wellness centre with wellness, fitness and sauna facilities. (d) management and leasing of practical, office and service areas. (e) organisation of services and events. Appointed as Managing Director: Güntensperger, Stefan, Bad Zurzach (Switzerland), *??.??.????; ??????, ????, Ittigen (Switzerland), *??.??.????, each 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. No longer Managing Director: Dr. Edelmann, Beat Anton, Bad Zurzach (SWITZERLAND), *??.??.????.
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: Aqualon Therme GmbH, Bad Säckingen, Germany.