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MD (1) · No longer MD (1) · Change of headquarters: Rheinsee Zweihundertachtzehnte V V GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb20 Feb 2008 German Trade Register Announcements, Germany (18/02/2008)
Overview
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Home of Balance Betriebsgesellschaft Raisdorf mbH, Kiel (
Unnamed street ??, 24103 Kiel, Germany
). Subject: Operation and management of fitness, wellness, sports and leisure facilities as well as related shops, in particular purchase and sale of fitness and wellness products. Capital: EUR 25,000 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. ????, ??????, *??.??.????, Lutterbek; with the power to represent the company alone; Was Managing Director: 2. ?????, ????????, *??.??.????, Wesseling Legal form: LLC; Partnership agreement of: August 1, 2007 By resolution of the shareholders' meeting of September 27, 2007 the registered office of the company was moved from Düsseldorf (Amtsgericht Düsseldorf HRB 56891) to Kiel and the partnership agreement was completely redrafted. In particular, are amended: Section 1 (company, registered office), section 2 (object), section 6 (representation). Note: Date of first registration: August 10, 2007.
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: Home of Balance Betriebsgesellschaft Raisdorf mbH, Schwentinental, Germany.
