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MD (2) · Change of headquarters: Spielhallenbetriebsgesellschaft Heiligenhafen mbH · Address · Capital: €26,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose … Hrb 22 Aug 2017 German Trade Register Announcements, Germany (21/08/2017)
Overview
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HRB 17030 HL: Casino Classic GmbH Spielhallenbetriebe,
Unnamed street ??, 22946 Trittau, Germany
. Business address:
Unnamed street ??, 22946 Trittau, Germany
; Subject: The furnishing and maintenance of amusement arcades as well as the installation of vending machines in Heiligenhafen and the surrounding area. The Company is authorised to participate in companies with the same or similar business purpose, to acquire other companies and to establish branches at home and abroad, and, in particular, to enter into a KG as a general partner. The company may conduct all transactions which may serve the purpose of the company directly or indirectly. Capital: EUR 26,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Abendroth, Julien Jaques, *??.??.????, Hamburg; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 2. Staubner, Jutta, née <strike>?????</strike>, *??.??.????, Hamfelde; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: October 9, 201977 amended several times, most recently by resolution of June 24, 2016. By resolution of the shareholders' meeting of July 6, 2017, the registered office of the company has been moved from Heiligenhafen (Amtsgericht Lübeck HRB 1114 OL) to Trittau and the partnership agreement has been amended to Sections 1 s. 1 and 2 (company, registered office). Note: Date of first registration: October 27, 1998
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: Casino Classic GmbH, Stockelsdorf, Germany.
