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Managing Director: D. G., T. S. · Change of headquarters: T.S. Casino Eschwege-Sondershausen Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 20 Jun 2018 German Trade Register Announcements, Germany

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Text

HRB 97880: T.S. Casino Eschwege-Sondershausen Verwaltungs GmbH,
Unnamed street ??, 64832 Babenhausen, Germany
. GmbH. company contract of August 16, 2010, amended several times. The shareholders' meeting of March 23, 2018 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Eschwege (previously Amtsgericht Eschwege HRB 2997) to Babenhausen. Business address:
Unnamed street ??, 64832 Babenhausen, Germany
. Subject: The operation of venues and coin playing machines as well as their organisation, administration and support, in particular the casino in Eschwege and Sondershausen. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Günderoth, Daniel, Lampertheim, *??.??.????; Seitz, Torsten, Babenhausen, *??.??.????.
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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: T.S. Casino Eschwege-Sondershausen Verwaltungs GmbH, Babenhausen, Germany.

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