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MD (2) · ppa (2) · No longer MD (2) · Control: Reinhard Mohn GmbH · Control: Reinhard Mohn GmbH · Change of headquarters: GfS Gesellschaft für Spielevermittlung mbH · Address · Capital: €25,000 … Hrb1 Nov 2011 German Trade Register Announcements, Germany (26/10/2011)
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GfS Gesellschaft für Spielevermittlung mbH,
Unnamed street ??, 10178 Berlin, Germany
. Company: GfS Gesellschaft für Spielevermittlung mbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10178 Berlin, Germany
; Object: The mediation of lottery play possibilities. Share capital: EUR 25,000.00; Representation regulation: 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. ????????, ?????, *??.??.????, Berlin; Managing Directors: 2. ????, ????, *??.??.????, Bielefeld; Was Managing Director: 3. Dr. Dannhoff, Martin, *??.??.????, Gütersloh; Was Managing Director: 4. Dr. ????, ??????, *??.??.????, Gütersloh; Prokura: 1. Dr. ??????????, ?????????, *??.??.????, Rheda-Wiedenbrück; Prokura together with a managing director or another authorized representative; 2. ?????, ???????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: May 3, 2007 By resolution of the shareholders' meeting of August 4, 2011, the registered office of the company is moved from Gütersloh (Amtsgericht Gütersloh HRB 7646) to Berlin and the partnership agreement is amended to s. 1 (company and registered office), section 2 (object), section 5 (management and representation), section 7 a (now: division and merger of shares). Legal agreement: There is a control and profit transfer agreement with the Reinhard Mohn GmbH in Gütersloh (Amtsgericht Gütersloh HRB 3101), which was approved by the Shareholders' Meeting on October 24, 2007. Note: Day of first registration: May 18, 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: BDMI GmbH, Gütersloh, Germany.
