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MD: Rolf Falke, Dirk Schilling · Merger: City-Treff Spielhallen GmbH · Change of headquarters: Casino Royal GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 29029: Casino Royal GmbH,
Unnamed street ??, 47051 Duisburg, Germany
. GmbH. Partnership agreement of March 29, 2007, last amended on May 26, 2008. The shareholders' meeting of August 30, 2016 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Kleve (previously Amtsgericht Kleve HRB 8604) to Duisburg. Business address:
Unnamed street ??, 47051 Duisburg, Germany
. The aim is to operate venues, participate in other companies and take over management of other companies, purchase and sell real estate and manage real estate. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Falke, Rolf, Hannover, *??.??.????; Schilling, Dirk, Duisburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company is merged as the acquiring entity with the City-Treff Spielhallen GmbH with its registered office in Kleve (Amtsgericht Kleve HRB 10153) in accordance with the merger agreement of July 12, 2010 and the shareholders' meeting of the transferring entity on July 12, 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: Casino Royal GmbH, Pfullendorf, Germany.