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Managing Director: Wolfgang M. Götz · Capital: €27,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Dec 2015 German Trade Register Announcements, Germany
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HRB 713563: Automaten Götz Verwaltungs GmbH, Mannheim, S 3, 3, 68161 Mannheim. The Shareholders' Meeting of December 4, 2015 decided on the recasting of the partnership agreement; In particular, Sections 2 (object), 3 (share capital) and 5 (management and representation) were amended. The share capital is increased to EUR 27,000.00 by resolution of the shareholders' meeting from the same day. The Shareholders' Meeting of December 17, 2015 decided to amend the partnership agreement in Section 20 (Final Provisions). Subject changed, now: the acquisition and operation of amusement arcades, the setting up of coin-operated equipment and slot machines in restaurants, participation in industry-like companies, the trade in and distribution of coin-operated equipment, the imputation and export of slot machines, the provision and provision of online and internet services, and the reception and mediation of sports bets for State-licensed operators. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: Götz, Wolfgang Michael, Mannheim, *??.??.????, entitled to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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 current state is available on the following page: Automaten Götz Verwaltungs GmbH, Mannheim, Germany.