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Managing Director: Günter Verkerk · Change of headquarters: LM-Automaten GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb10 May 2016 German Trade Register Announcements, Germany
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HRB 87597: LM-Automaten GmbH, Ungenannte Str. ??, 50259 Pulheim, Germany. GmbH. Partnership agreement of April 1, 2011. The Shareholders' Meeting of October 23, 2015 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of viersen (previously District Court of Moenchengladbach HRB 15436) to Pulheim. Business address: Ungenannte Str. ??, 50259 Pulheim, Germany. Object: the purchase and sale of vending machines of any kind, their operation and the operation of amusement arcades, sports and leisure centres, sauna clubs with relaxation rooms, restaurants and hotels as well as commercial room rental. Share capital: EUR 25,000.00. 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 Directors: Verkerk, Günter, Pulheim, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its 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: LM-Automaten GmbH, Heinsberg, Germany.
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