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Managing Director (1) · Change of headquarters: Playlife-System Vertriebs GmbH · Address · Capital: €25,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Apr 2010 German Trade Register Announcements, Germany (09/04/2010)
Overview
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Playlife-System GmbH,
Unnamed street ??, 44879 Bochum, Germany
. GmbH. Partnership agreement of March 26, 2003 with amendment of April 6, 2006. The shareholders' meeting of January 27, 2010 approved the amendment of the partnership agreement in Section 1 para. 2 and with it decided to move the seat from Essen (previously Essen HRB 17066) to Bochum. In addition, Paragraph 1 of the para- 1 of the company agreement. Business address:
Unnamed street ??, 44879 Bochum, Germany
. Subject: The distribution of professional equipment of in- and outdoor play facilities, as well as any form of consulting services that lead to the establishment of a corresponding company for interested parties. Share capital: EUR 25,500.00. 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: ?????, ??????, Essen, *??.??.????, 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 latest known state is available on the following page: Playlife-System GmbH, Bochum, Germany.