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Managing Director: Wolfgang A. Paes · No longer MD (1) · Change of headquarters: speed4 System Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 26222: speed4 System Germany GmbH,
Unnamed street ??, 42389 Wuppertal, Germany
. GmbH. The shareholders' meeting of November 10, 2014 has decided to amend the partnership agreement in Section 1 (2) (company, registered office) and with it the transfer of its registered office from Radevormwald (previously Amtsgericht Köln HRB 76488) to Wuppertal. Business address:
Unnamed street ??, 42389 Wuppertal, Germany
. Subject: The development, operation and management of a franchise system centre of performance measurement systems for sports and games, import, manufacture, sale and rental of such systems and the necessary products and services, organisation of events, conclusion of distribution agreements, establishment and participation in sales companies, consulting of sales partners, preparation of marketing and advertising concepts, support for management and general advice. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Paes, Wolfgang Alexander, Stein am Rhein/Schweiz, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ??????????, ??????????, Goldau/ Switzerland/ 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 current state is available on the following page: sportstation GmbH, Gifhorn, Germany.