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MD: Werner Pfitzenmeier · Control: Deutsche Wellness und Fitness Holding GmbH · Control: Deutsche Wellness und Fitness Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb4 Sept 2009 German Trade Register Announcements, Germany (03/09/2009)
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Venice Beach MA Life Style GmbH, Mannheim, E 1, 2, 68159 Mannheim. GmbH. Partnership agreement of July 31, 2009. Business address: E 1, 2, 68159 Mannheim. Subject: The operation of a fitness park (fitness, health programs, sports and physical training) and all secondary facilities for the social purpose such as solarium, sauna as well as the purchase and sale of sporting goods as well as the operation of a sports bar. 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: Pfitzenmeier, Werner, Schwetzingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the "Deutsche Wellness und Fitness Holding GmbH", Schwetzingen (Amtsgericht Mannheim HRB 421089), a control and profit transfer agreement was concluded on July 31, 2009, which was approved by the shareholders' meetings on July 31, 2009. Reference is made to the documents submitted to the court.
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: Venice Beach MA Life Style GmbH, Schwetzingen, Germany.
