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MD: B. K., G. Sch. · ppa (1) · No longer ppa (1) · Profit Transfer: Casino Royal GmbH · Change of headquarters: HGV Automatenaufstell- und Spielhallen GmbH · Address · Capital: €60,000 … Hrb 14 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 84287: HGV Automatenaufstell- und Spielhallen GmbH,
Unnamed street ??, 40231 Düsseldorf, Germany
. GmbH. Partnership agreement of December 15, 2000, later amended. 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 28946) 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 60,000.00. 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 Valentin, Vienna/ Austria, *??.??.???? to enter into legal transactions with itself as a representative of a third party with the power on behalf of the company. Together with a managing director: ??????, ???, Grevenbroich, *??.??.????. Procura terminated: van den ??? ??? ????, ???????, Kevelaer, *??.??.????. On November 24, 2015, a profit transfer agreement was concluded with the Casino Royal GmbH, Kleve (Amtsgericht Kleve HRB 8604) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 24, 2015. Because of the wider content, we referred to the said treaty and 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: HGV Automatenaufstell- und Spielhallen GmbH, Pfullendorf, Germany.
