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Managing Director: Tilman Brauch, Stefan Schwenkedel · Change of headquarters: HEKAL GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 48131: Hekal GmbH, Bingen am
Rhein, Im Tiergarten 30, 55411 Bingen am Rhein
. GmbH. The shareholders' meeting of March 26, 2018 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Laupheim (previously Amtsgericht Ulm HRB 724307) to Bingen am Rhein. Business address:
Im Tiergarten 30, 55411 Bingen am Rhein
. Purpose: The trading, setting up and operation of slot machines, slot machines and entertainment equipment in venues and the operation of gaming venues. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Brauch, Tilman, Bad Kreuznach, *??.??.????; Dr. Schwenkedel, Stefan, Mainz, *??.??.????, each with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Löwen Play digital GmbH, Bingen a. Rhein, Germany.
