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Managing Director (3) · Change of headquarters: easy sports Beteiligungs GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 May 2010 German Trade Register Announcements, Germany (14/05/2010)
Overview
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easy sports Beteiligungs GmbH,
Unnamed street ??, 72766 Reutlingen, Germany
. GmbH. Partnership agreement of August 26, 2009 with amendment; last modified on February 26, 2010. The shareholders' meeting of March 23, 2010 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Munich (Amtsgericht München HRB 182841) to Reutlingen. Business address:
Unnamed street ??, 72766 Reutlingen, Germany
. The aim is to acquire, hold, manage and exploit holdings in companies of all kinds at home and abroad engaged in the operation of gyms and all related services, and to provide management services to the investees and all other related services (management and functional holding). Share capital: EUR 100,000.00. 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. Managing Director: ??????, ????? ??????, Munich, *??.??.????; ???????????????????, ?????, Haimhausen, *??.??.????, each 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. Managing Directors: Philipp, Manfred, Reutlingen, *??.??.????, 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: ES Fitness 2 GmbH, Hamm, Germany.