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Managing Director: Darren Johnson · No longer Managing Director (1) · Change of headquarters: mala management UG · Address · Capital: €300.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb5 Jun 2012 German Trade Register Announcements, Germany (04/06/2012)
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mala management game UG (limited liability), Hamburg, Winterhuder Weg 29, 22085 Hamburg. GmbH. Company contract (model protocol) of March 16, 2011. The shareholders' meeting of March 16, 2012 with amendment of May 7, 2012 has decided the recasting of the partnership agreement (formerly: model protocol), in particular in the current Sections 1 (company and registered office), 2 (object) and 6 (managing director) and with it the relocation of Stuttgart (previously District Court of Stuttgart HRB 737261, company until now: mala management UG (limited liability)) to Hamburg. Business address: Winterhuder Weg 29, 22085 Hamburg. Subject: The wholesale and retail trade of games, in particular computer games and game consoles, as well as other toys and related management. Share capital: EUR 300.00. 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. Appointed Managing Director: Johnson, Darren, Newcastle upon Tyne/Great Britain, *??.??.????, acting as a single representative; 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. Retired Managing Director: ??????, ??????, Eppingen, *??.??.????.
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: mala management game UG, Hamburg, Germany.
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