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Authorized signatory (ppa): Ralf Paalen · No longer Managing Director: Nicolas Lazaridis · Merger: G-IN Fitness & Lifestyle GmbH · Shareholder agreement Hrb 2 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 752047: G-IN GmbH,
Stuttgart, Marienstraße 37, 70178 Stuttgart
. The shareholders' meeting on 22 July 2021 resolved on the amendment of the articles of association in section 9 (appropriation of earnings). No longer managing director: Lazaridis, Nicolas, Stuttgart, *??.??.????. Individual power of attorney with the authority to conclude legal transactions on behalf of the company with itself in its own name or as a representative of a third party with the authorization to sell and encumbrance real estate: Paalen, Ralf, Mettmann, *??.??.????. On the basis of the merger agreement of 22 July 2021 and the resolutions of the participating legal entities of the same date, the limited liability company "G-IN Fitness & Lifestyle GmbH", Stuttgart (Amtsgericht Stuttgart HRB 752332) has merged with the company (acquiring legal entity) (merger for inclusion). Reference is made to documents submitted to the court. The creditors of the legal entities involved in the merger shall be required to provide security if, within six months of the date on which the entry of the merger in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in writing in accordance with § 19 Abs. 3 UmwG, they register their claim in terms of reason and amount, unless they are able to demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: G-IN GmbH, Stuttgart, Germany.