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Managing Director (2) · Profit Transfer: heristo AG · Change of headquarters: Provital GmbH · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 29 Aug 2007 German Trade Register Announcements, Germany (20/08/2007)
Overview
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ProVital sport GmbH, Bad Rothenfelde (
Unnamed street ??, 49214 Bad Rothenfelde, Germany
). GmbH. Partnership agreement of May 15, 201987, amended several times. The shareholders' meeting of June 11, 2007 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Sassenberg (previously Amtsgericht Münster HRB 9489) to Bad Rothenfelde and the change of the company. The company is concerned with the production and trade of food and beverages as well as functional food foods and beverages as well as other complementary ranges for competitive and amateur athletes. The Company is entitled to set up, acquire, participate in and/or conduct other companies of the same or similar nature, as well as to establish representations and branches. In particular, the company is entitled to participate in the commercial activities of clubs with license rights in various bundesligas. Share capital: EUR 52,000.00. 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: Dr. ??????, ???? ?????, Dülmen, *??.??.????; ????????, ???????????, Bad Iburg, *??.??.????, 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. The shareholders' meeting of June 28, 2007 decided to amend the partnership agreement in Section 2 and with it to change the subject matter of the company. With the heristo AG, Bad Rothenfelde (Amtsgericht Osnabrück HRB 110855) a.s. the dominant company, a profit transfer agreement was concluded on June 15, 2005. This contract is amended by contract of October 27, 2005. The shareholders' meeting of October 27, 2005 approved the amendment.
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: heristo sport GmbH, Bad Rothenfelde, Germany.
