European Companies Search Engine
MD: Michael Mühleck, Andrea Wünderlich, Udo Wünderlich · Control: Harlekin Spiel- und Unterhaltungsautomaten Betriebsgesellschaft mbH · Control: Harlekin Spiel- und Unterhaltungsautomaten … · Address Hrb3 May 2017 German Trade Register Announcements, Germany (02/05/2017)
Overview
Text
HRB 13669: Lübbecker Spiel GmbH,
Waldbrunn, Röntgenstraße 15, 97295 Waldbrunn
. GmbH. Partnership agreement of October 7, 1998, last amended on March 1, 2017. The Shareholders' Meeting of April 3, 2017 redrafted the Articles of Association. The change was made: headquarters (previously Lübbecke Amtsgericht Bad Oeynhausen HRB 8435), representation. Business address:
Röntgenstraße 15, 97295 Waldbrunn
. Object of the company: operation of amusement arcades and similar companies and installation of coin-operated play equipment with and without profit. Share capital: EUR 25,600.00. 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 also applies to liquidators. Managing Director: Wünderlich, Andrea, Lübbecke, *??.??.????. Managing Director: Mühleck, Michael, Waldbrunn, *??.??.????, authorized to represent one person; Wünderlich, Udo, Lübbecke, *??.??.????, authorized to represent one another. On April 1, 2017, the company entered into a control and profit transfer agreement with the Harlekin Spiel- und Unterhaltungsautomaten Betriebsgesellschaft mbH with its headquarters in Waldbrunn (Amtsgericht Würzburg HRB 3714) a.s. the dominant company. The Shareholders' Meeting approved by resolution of April 3, 2017.
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: Lübbecker Spiel GmbH, Waldbrunn, Germany.
The visualizations for "Lübbecker Spiel GmbH - MD: Michael Mühleck, Andrea Wünderlich, Udo Wünderlich · Control: Harlekin Spiel- und Unterhaltungsautomaten Betriebsgesellschaft mbH · Control: Harlekin Spiel- und Unterhaltungsautomaten … · Address"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
