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Managing Director: Jörg Bernd Dreisow, Michael Mühleck · Change of headquarters: Fitness Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb9 Apr 2021 German Trade Register Announcements, Germany (08/04/2021)
Overview
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HRB 15619: FIT/One Beteiligungs GmbH,
Unnamed street ??, 97295 Waldbrunn, Germany
. limited liability company. Partnership agreement of 20 July 2020, last amended on 3 February 2021. The Shareholders' Meeting of 3 February 2021, with an addendum of 30 March 2021, redrafted the Articles of Association. The company (previously Fitness Beteiligungs GmbH), headquarters (previously Munich, Amtsgericht München HRB 258798 ) and representation arrangements were changed. Business address:
Unnamed street ??, 97295 Waldbrunn, Germany
. Subject of the company: management of own assets as well as acquisition, holding, management and sale of shareholdings at home and abroad. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. This also applies to liquidators. Managing Directors: Dreisow, Jörg Bernd, Starnberg, *??.??.????; Mühleck, Michael, Waldbrunn, *??.??.????, each 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 current state is available on the following page: FIT/One Beteiligungs GmbH, Frankfurt a. Main, Germany.
