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Managing Director (1) · Change of headquarters: Fit-Aktiv GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Jul 2006 German Trade Register Announcements, Germany (26/06/2006)
Overview
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Fit-Aktiv GmbH, Fritzlar (
Unnamed street ??, 34560 Fritzlar, Germany
). GmbH. Partnership agreement of January 20, 2005 with amendment of June 8, 2006. The shareholders' meeting of June 8, 2006 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Kürnach (previously Amtsgericht Würzburg HRB 8709) to Fritzlar. Subject: The object of the company is the operation and management of fitness and wellness facilities and participation in companies in the fitness industry. 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: ????, ??????, Fritzlar, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or 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-Aktiv GmbH, Erfurt, Germany.