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Managing Director: Jürgen Mlcoch, M. von Anhalt · No longer ppa: M. A. · Change of headquarters: F.A.M.E. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 727162: F.A.M.E. GmbH,
Unnamed street ??, 75217 Birkenfeld, Germany
. GmbH. Partnership agreement of September 8, 1999. The shareholders' meetings of December 22, 2016 and February 10, 2017 decided to amend the company agreement in Sections 1 (company, registered office), Section 2 (object) and section 4 (managing director). The seat is moved from Ulm (Amtsgericht Ulm HRB 4046) to Birkenfeld. New business address:
Unnamed street ??, 75217 Birkenfeld, Germany
. Item changed, now: Item: The car trade as well as the purchase and sale of vehicles of all kinds. The trade in catering machines, gaming and entertainment machines as well as slot machines, as well as the rental and operation of such machines. The company also covers the maintenance of these equipment and the sale of spare parts. The rental, leasing, rental and leasing of real estate and vehicles of all kinds. Share capital: EUR 25,000.00. General representation rules changed, now: General representation: 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. Appointed as Managing Director: Prinz von Anhalt, Marcus, Frankfurt am Main, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The power of representation in the case of managing directors has been amended: Mlcoch, Jürgen, sending, *??.??.????, authorized to represent individual parties 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. Procura terminated: Prinz von Anhalt, Marcus, Frankfurt am Main, *??.??.????.
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: F.A.M.E. GmbH, Ulm, Germany.