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MD (2) · No longer ppa (1) · Profit Transfer: Elixia Holding GmbH · Control: Elixia Holding GmbH · Change of headquarters: Elixia Leopark GmbH · Capital: 50,000 DEM · Shareholder agreement … Hrb8 Nov 2007 German Trade Register Announcements, Germany (06/11/2007)
Overview
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Elixia Leopark GmbH, Berlin (
Unnamed street ??, 10407 Berlin, Germany
). Company: Elixia Leopark GmbH; Headquarters: Berlin; Object: The operation of a fitness centre in the Estate Leopoldstr. 250 in Munich. Share capital: DM 50,000.00; Representation scheme: If a managing director is appointed, he shall represent 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. Managing Directors: 1. ??????, ???????, *??.??.????, Otterfing; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ??????, ??????, *??.??.????, Glienicke; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: War Prokurist: 1. ??????, ??????, *??.??.????, Glienicke; Single procura; Legal form: Limited Liability Company; Partnership agreement of: August 12, 1997 last amended by resolution of November 22, 2001 By resolution of the shareholders' meeting of September 12, 2007 the registered office of the company is moved from Munich (Amtsgericht München HRB 118162) to Berlin and the partnership agreement is amended to section 1 (seat). Legal relations: On July 4, 2001, the company entered into a control and profit transfer agreement with FIT-PLUS Fitness-Center Holding GmbH (future: Elixia Holding GmbH) with its registered office in Munich (Amtsgericht München HRB 133751) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 4, 2001. Note: Date of first registration: October 21, 1997.
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: Elixia Leopark GmbH, Berlin, Germany.