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Managing Director: B. K., G. Sch. · ppa (1) · No longer ppa (1) · Change of headquarters: Casino Royal GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 84310: Casino Royal GmbH,
Unnamed street ??, 40231 Düsseldorf, Germany
. GmbH. Partnership agreement of March 29, 2007, last amended in accordance with the resolution of the Shareholders' Meeting of March 15, 2018. The shareholders' meeting of July 17, 2018 decided to amend the partnership agreement in Section 2 and with it the relocation of the registered office from Duisburg (previously Amtsgericht Duisburg HRB 29029) 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, participation in other companies, the takeover of management by other companies 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 Valentin, Vienna/ Austria, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Together with a managing director: ??????, ???, Grevenbroich, *??.??.????. Procura terminated: ??? ??? ????, ???????, Kevelaer, *??.??.????.
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 Royal GmbH, Pfullendorf, Germany.