European Companies Search Engine
Managing Director (4) · Change of headquarters: Physiotherapie 360° GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Oct 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 107772: PhysioSport 360° GmbH,
Leverkusen, Marie-Curie-Straße 12, 51377 Leverkusen
. Limited liability company. Articles of Association of 29 October 2015. On 22 July 2021, the shareholders' meeting resolved to change the company and accordingly the articles of association in § 1 no. 1, as well as to move the registered office from Gelsenkirchen (previously Amtsgericht Gelsenkirchen HRB 13920) to Leverkusen and to amend the articles of association in § 1 no. 2 accordingly. Business address:
Marie-Curie-Straße 12, 51377 Leverkusen
. Subject: operation of physiotherapy facilities including associated ancillary businesses, in particular in the city of Ratingen. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Becher, Jerome Patrick Friedrich, Brühl, **??.??.????; Finzel, Alexander Peter, Cologne, **??.??.????; Wermelskirchen, Eva, Cologne, **??.??.????. Managing Director: Haenisch, Christoph, Pulheim, **??.??.????, authorized to act individually with the authority to conclude legal transactions on behalf of the company with himself in his 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 latest known state is available on the following page: PhysioSport 360° GmbH, Leverkusen, Germany.
