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Managing Director: Arne-Ch. Bornemann · Change of headquarters: BoD trade & invest GmbH · Capital: €26,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Jul 2014 German Trade Register Announcements, Germany (03/07/2014)
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HRB 10595 FL: Bornemann-Sylt GmbH, Sylt/ OT Ungenannte Str. ??, 25980 Sylt/ - Tinnum, Germany Subject: The object of the undertaking is the trade in goods of any kind, in particular printing products, paper goods, stationery, leather goods, bags, backpacks, umbrellas, glass, porcelain, ceramics and earthenware, crockery and containers, cookware and containers, fabrics, textiles and textile substitutes, clothing, footwear, headgear, floor coverings, artificial floor coverings, wall and ceiling coverings, Sporting goods and equipment, toys, games, toys and curiosities, festive decorations and artificial Christmas trees, beer and breuerei products, non-alcoholic beverages, preparations for the preparation of beverages, alcoholic preparations for the preparation of beverages and alcoholic beverages and services in the form of catering for guests and the operation of hotels, restaurants, cafes, bars, restaurants, snack bars, discotheques, canteens, amusement parks and playgrounds related transactions, including the distribution of all kinds of vending machines, operation of officially approved betting agencies, mediation of sports betting , officially approved operation of simulated gaming equipment that can be operated virtually over the Internet with and without the possibility of profit, setting up vending machines for goods, operating sports and leisure facilities, business consulting, purchase and sale, brokerage and rental of land and real estate. Capital: EUR 26,000.00; Representation: The company has one or more directors. Each managing director represents the company alone. Managing Directors: 1. Bornemann, Arne-Christian, *??.??.????, Ebergötzen; GmbH; Partnership agreement of: December 1, 201986, last amended by decision of September 28, 2009. By resolution of the Shareholders' Meeting of March 12, 2014; May 27, 2014; June 24, 2014 the registered office of the company is moved from Bad Lauterberg (District Court of Göttingen HRB 201133) to Sylt/ OT Tinnum and the partnership agreement is amended in Section 1 (2) of the company. Furthermore, S. 1 (1) (Company) and Section 2 (object) of the company contract were amended. Note: First registration date: January 26, 201987.
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: BoD trade & invest GmbH, Cologne, Germany.
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