European Companies Search Engine
Shareholder agreement · Corporate Purpose Hrb 25 Sept 2013 German Trade Register Announcements, Germany (19/09/2013)
Overview
Text
C1 Entertainment UG (limited liability),
Unnamed street ??, 66130 Saarbrücken, Germany
. The shareholders' meeting of September 11, 2013 decided on a complete recasting of the partnership agreement with amendments also in Sections 1 (company and registered office), 2 (object of the company), now 4 (share capital and share deposits) and now 5 (management and representation) and thus the change of the object of the company as well as the general representation scheme. New object: the setting up of vending machines as well as the possession, operation, management and marketing of casino counters and entertainment centres, the mediation of sports betting, the development of real estate concepts and the management of real estate as well a.s. the exercise of gastronomic establishments. If only one managing director is appointed, he represents 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.
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: C1 Entertainment UG, Baindt, Germany.