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MD: Armin Gauselmann · No longer MD (4) · No longer ppa (3) · ppa (1) · Control: Casino Merkur Spielothek GmbH · Shareholder agreement · Name: Schloss Benkhausen Schulungs-GmbH · Corporate Purpose Hrb3 Jul 2012 German Trade Register Announcements, Germany (21/06/2012)
Overview
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Merkur Spielothek Verwaltungsgesellschaft mbH,
Unnamed street ??, 32339 Espelkamp, Germany
. The shareholders' meeting of April 16, 2012 decided to amend the company agreement in Sections 1 (company), 2 (object) and with it the change of the company and the object. New company: Schloss Benkhausen Schulungs-GmbH. New business object: management of
Unnamed street ??, 32339 Espelkamp, Germany
, and the training centre within it, in particular the management and rental of rooms, seminar rooms and canteen operations. Managing Director: Gauselmann, Armin, Lübbecke, *??.??.????. No longer Managing Director: ?????, ???? ???????, Grevenbroich, *??.??.????; ????????, ???????, Leverkusen, *??.??.????; ????????, ??????, Lübbecke, *??.??.????; ????????, ??????, Easter cappels, *??.??.????. Procura terminated: ??????, ?????, Prussian Oldendorf, *??.??.????; ??????????, ?????? ??????????, Lübbecke, *??.??.????; ???????, ??????????, Minden, *??.??.????. Together with a managing director: ?????????, ???????, Castrop-Rauxel, *??.??.????. With the Casino Merkur Spielothek GmbH, Espelkamp (Amtsgericht Bad Oeynhausen HRB 11986) a.s. the dominant company, a profit transfer agreement was concluded on April 13, 2012. It was approved by the Shareholders' Meeting of April 13, 2012.
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: Schloss Benkhausen Schulungs-GmbH, Espelkamp, Germany.