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Managing Director: Ralf Reichert, Heinrich Zetlmayer · Shareholder agreement · Corporate Purpose Hrb11 Sept 2015 German Trade Register Announcements, Germany
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HRB 36678: Turtle Entertainment GmbH, Ungenannte Str. ??, 50679 Köln, Germany. On August 31, 2015, the Shareholders' Meeting decided to change the subject matter of the company and in accordance with the partnership agreement in Section 3, in addition, Section 11 (representation) was amended and the social contract as a whole was recast. New corporate object: the offering of editorial computer games content mainly on the Internet and in other distribution, the operation of an online game operation on the Internet and the establishment and operation of national and international online gaming leagues, the organisation of computer game events and tournaments as well as the purchase and sale, licensing, rental and rental of hardware and software and licenses, the licensing of rights of the company and the operation of an advertising agency, as well as the marketing of eSports competitions and content of the company itself and other eSports organisations. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Following the change in the rules of representation: Managing Director: Reichert, Ralf, Oberhausen, *??.??.????; Zetlmayer, Heinrich, Rüschlikon/ Switzerland, *??.??.???? to enter into legal transactions with itself a.s. a representative of a third party with the power to do so on behalf of the company.
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: ESL Gaming GmbH, Cologne, Germany.
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