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Address · Capital: €25,000 · Shareholder agreement Hrb1 Feb 2013 German Trade Register Announcements, Germany (10/01/2013)
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Spielodrom Spielautomatengesellschaft mbH, Kirn, Teichweg 3, 55606 Kirn. Changed now: Business address: Ungenannte Str. ??, 55606 Kirn, Germany. New share capital: EUR 25,000.00. On November 14, 2005, the Shareholders' Meeting decided to convert the share capital (DEM 101,000.00 DEM) to Euro, to reduce it from EUR 51,640.48 by EUR 26,640.48 to EUR 25,000.00 and to amend the partnership agreement in Section 7 (share capital), Section 8 (share deposits). In addition, an amendment of the partnership agreement was decided in Sections 2 (headquarters), Section 6 (notices), Section 10 (management), section 13 (shareholder decisions), section 18 (recovery) and 19 (recovery remuneration); the previous Section 22 (foundation expense) was replaced by the new Section 22 (exemption from the non-compete obligation). On June 11, 2012, the Shareholders' Meeting decided to amend S. 13 (shareholders' resolutions) again.
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: Mikado GmbH, Kirn, Germany.
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