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Managing Director: Michael Bierhahn · Address · Capital: €25,000 · Shareholder agreement · Name: ExitGames Operations GmbH · Proxy policy · Corporate Purpose Hrb 21 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 753486: ExitGames Operations UG (limited liability), Stuttgart, c/o
Unnamed street ??, 70178 Stuttgart, Germany
. The Shareholders' Meeting of August 23, 2016 decided to recast the partnership agreement. The share capital is increased to EUR 25,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: ExitGames Operations GmbH. New business address:
Unnamed street ??, 70174 Stuttgart, Germany
. Object changed, now: implementation of team building measures as well as the offer of demanding leisure activities for companies and private individuals. In addition, toy items are offered for sale, which complete the range of team building activities and leisure activities. Various board and electronic games as well as other entertainment services are also offered. Share capital now: EUR 25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: Bierhahn, Michael, Leinfelden-Echterdingen, *??.??.????, authorized to represent each other individually with the power 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 latest known state is available on the following page: ExitGames Operations GmbH, Stuttgart, Germany.
