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Managing Director: Jörg Bernd Dreisow, Michael Mühleck · Company statute · Corporate Purpose Hrb 10 Feb 2021 German Trade Register Announcements, Germany (09/02/2021)
Overview
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HRB 258798: Fitness Beteiligungs GmbH, Munich,
Unnamed street ??, 80333 München, Germany
. The Shareholders' Meeting of 3 February 2021 redrafted the Articles of Association. In doing so, the item has been changed. New object of the company: management of own assets as well as acquisition, holding, management and sale of shareholdings at home and abroad. Appointed: Managing Director: Mühleck, Michael, Waldbrunn, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Replacement authority changed, now: Managing Director: Dreisow, Jörg Bernd, Starnberg, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: FIT/One Beteiligungs GmbH, Frankfurt a. Main, Germany.