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Managing Director: Ch. Heusing · Change of headquarters: Play-Planet Immobilien-Verwaltungsgesellschaft mbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Mar 2010 German Trade Register Announcements, Germany (17/03/2010)
Overview
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Play-Planet Immobilien-Verwaltungsgesellschaft mbH, food,
Unnamed street ??, 45356 Essen, Germany
. GmbH. Partnership agreement of August 18, 1998. On January 15, 2010, the Shareholders' Meeting decided to move the registered office of the company from Recklinghausen (previously Amtsgericht Recklinghausen HRB 5326) to Essen and to amend it in accordance with the partnership agreement in Section 1 (2) (seat). Business address:
Unnamed street ??, 45356 Essen, Germany
. The aim is to purchase and sell, rent, lease and manage real estate, as well a.s. to design, set up and operate amusement arcades. Share capital: EUR 26,000.00. 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. Managing Director: Heusing, Christian, Recklinghausen, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Play Planet Casino GmbH, Essen, Germany.
