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Officer: Shane M. Facteau · Managing Director (5) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb1 Jul 2015 German Trade Register Announcements, Germany
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HRB 102537: IRONMAN Germany GmbH, Liederbach, Höchster Straße 90, 65835 Liederbach. GmbH. Partnership agreement of August 22, 2001 with amendment of October 25, 2001. The shareholders' meeting of April 22, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hanau (previously District Court of Hanau HRB 7160) to Liederbach. Business address: Höchster Straße 90, 65835 Liederbach. Subject: the organisation, organisation and organisation of sporting events, in particular in the field of triathlon and duathlon and the disciplines of swimming, cycling, running, inline skating; the organisation, organisation and organisation of events, concerts and dance events; the organisation, organisation and organisation of courses, training camps and sports support of all kinds; purchasing, selling merchandising products, as well as goods of any kind, purchase and granting of licences for events and goods; advising companies in the field of sporting events and events; Mediation and organisation of sports and air travel as well as mediation and design of advertisements and advertising campaigns in print and TV media. 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. Managing Director: Dieckhoff, Thomas, Wiesbaden, *??.??.????; Gramling, James Patrick, Tampa, Florida/ USA - United States, *??.??.????; Johnston, Steve Louis, Lutz Florida/ USA - United States, *??.??.????; Messick, Andrew, Tampa, Florida/ USA - United States, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Steinmetz, Björn, Wiesbaden, *??.??.????, 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. Individual procura: Facteau, Shane M., Wiesbaden, *??.??.????.
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: IRONMAN Germany GmbH, Liederbach, Germany.
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