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Managing Director: Markus Oeller · No longer Managing Director (1) · Change of headquarters · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb21 Apr 2011 German Trade Register Announcements, Germany (18/04/2011)
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Gameswerft GmbH, Ungenannte Str. ??, 23554 Lübeck, Germany. Subject: Programming of PC games as well as the development of graphics and media. Capital: EUR 25,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Managing Directors: 1. Oeller, Markus, *??.??.????, Lübeck; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ??????, ????, *??.??.????, Pinneberg Legal Form: LLC; The company's registered office has been transferred from Pinneberg (District Court of Pinneberg HRB 8881 PI) to Lübeck by resolution of the shareholders' meeting of March 30, 2011 and the partnership agreement has been amended to section 1 (2) (seat) and redrafted in Section 3 (share capital). Note: Date of first registration: September 27, 2010.
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: MSM.digital Group GmbH, Lübeck, Germany.
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