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MD (2) · Control: Gameforge AG · Control: Gameforge AG · Change of headquarters: Gameforge Berlin GmbH · Change of legal form: Aktiengesellschaft Gameforge Berlin AG · Address · Capital: €2,900,000 Hrb25 Oct 2013 German Trade Register Announcements, Germany (21/10/2013)
Overview
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Gameforge 4D GmbH,
Karlsruhe, Albert-Nestler-Straße 8, 76131 Karlsruhe
. GmbH. Partnership agreement of August 2, 2013. The Shareholders' Meeting of September 25, 2013 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year, Duration). Its headquarters are moved from Berlin (Charlottenburg (Berlin) HRB 152834 B to Karlsruhe. Business address:
Albert-Nestler-Straße 8, 76131 Karlsruhe
. Subject: The development, operation and distribution as well as the national and international marketing of online computer games and applications and all associated rights and licenses as well as the provision and provision of services on the Internet. Share capital: EUR 2,900,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Haar, Tobias, Dielheim, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: ??? ?????, ???????, Karlsruhe, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the AG "Gameforge Berlin AG", Berlin (Amtsgericht Charlottenburg (Berlin) HRB 102897 B) in accordance with Section 190 ff. UmwG. With the "Gameforge AG", Karlsruhe (Amtsgericht Mannheim HRB 701268), a control and profit transfer agreement was concluded on May 13, 2011, which was approved by the Annual General Meeting on June 28, 2011.
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: Gameforge 4D GmbH, Karlsruhe, Germany.