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MD: B. K., G. Sch. · ppa (1) · No longer ppa (1) · Profit Transfer: Casino Royal GmbH · Change of headquarters: Spieloase Relax Automatenaufstellungs- und Vertriebs - GmbH · Address · Capital: €25,000 Hrb 10 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 84263: Spieloase Relax Automatenaufstellungs- GmbH,
Unnamed street ??, 40231 Düsseldorf, Germany
. GmbH. Partnership agreement of February 11, 2010, last amended in accordance with the resolution of the Shareholders' Meeting of March 15, 2018. The shareholders' meeting of June 26, 2018 decided to amend the partnership agreement in Section 2 and with it the relocation of its registered office from Duisburg (previously Amtsgericht Duisburg HRB 28948) to Düsseldorf. Business address:
Unnamed street ??, 40231 Düsseldorf, Germany
. Subject: The operation of gaming venues, the installation of slot machines and money-making and entertainment equipment, and the rental, rental, management and use of land and real estate. Share capital: EUR 25,000.00. 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 Director: Kuzenko, Boris, Düsseldorf, *??.??.????; Schwab, Georg, Vienna/ Austria, *??.??.???? to enter into legal transactions with itself as a representative of a third party with the power on behalf of the company. Procura terminated: ??? ??? ????, ???????, Kevelaer, *??.??.????. Together with a managing director: ??????, ???, Grevenbroich, *??.??.????. A profit transfer agreement was concluded on November 14, 2015 with the Casino Royal GmbH in Kleve (Amtsgericht Kleve HRB 8604) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 24, 2015. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Spieloase Relax Automatenaufstellungs- und Vertriebs - GmbH, Pfullendorf, Germany.
