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Managing Director: Daniel Hanelt · Change of headquarters: MagicLine GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 135512: MagicLine GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of June 26, 2012 with amendment of November 27, 2012. The Shareholders' Meeting of January 27, 2015 approved the amendment of the Partnership Agreement in Section 1 2 (seat) and with it decided to transfer the seat from Eckernförde (previously: Amtsgericht Kiel HRB 14070 KI) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The aim is to develop and distribute business software and hardware for fitness, health and leisure companies and all related businesses, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Hanelt, Daniel, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its 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: Sport Alliance Solutions GmbH, Hamburg, Germany.