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Managing Director: Armin Ebbert · Change of headquarters: Viva Spielhallenbetriebs-GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 May 2010 German Trade Register Announcements, Germany (10/05/2010)
Overview
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Viva Spielhallenbetriebs-GmbH,
Herne, Rottbruchstr. 83 a, 44625 Herne
. GmbH. Partnership agreement of August 15, 1995 with amendment of July 8, 1999. The shareholders' meeting of March 15, 2010 decided to amend the partnership agreement in Section 1 sentence 2) and with it to transfer the registered office of Castrop-Rauxel (previously Dortmund HRB 16901) to Herne. Business address:
Rottbruchstr. 83 a, 44625 Herne
. Object: is the operation of amusement arcades of all kinds. Furthermore, the company is entitled to purchase and rent and lease and set up gaming and vending machines. The object of the company is to continue to purchase and sell and rent out entertainment and slot machines of any kind. Share capital: DEM 50,000.00. 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: Ebbert, Armin, Herne, *??.??.???? to enter into legal transactions on behalf of the Company 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: Viva Spielhallenbetriebs-GmbH, Herne, Germany.
