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Managing Director (1) · No longer MD (1) · Change of headquarters: SB 111 Spielotheken-Betriebsgesellschaft UG · Address · Capital: €300.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Jun 2012 German Trade Register Announcements, Germany (13/06/2012)
Overview
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SB 111 Spielotheken-Betriebsgesellschaft UG (limited liability),
Unnamed street ??, 44139 Dortmund, Germany
. GmbH. Partnership agreement of December 2, 2009 with amendment of December 9, 2009. The shareholders' meeting of May 16, 2012 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Mannheim (previously Amtsgericht Mannheim HRB 708656) to Dortmund. Business address:
Unnamed street ??, 44139 Dortmund, Germany
. Subject: The operation of one or more games and one or more gastronomic establishments. Share capital: EUR 300.00. 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. No longer Managing Director: ?????, ????, Mannheim, *??.??.????. Appointed as Managing Director: ???????, ??????, Dortmund, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: SB 111 Spielotheken-Betriebsgesellschaft UG, Dortmund, Germany.