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MD: Heike Cranen-Beckers · No longer MD: Stefan Knüpling · Change of headquarters: K & T Entertainment GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 7875: K & T Entertainment GmbH,
Aldenhoven, Marktstr. 9-13, 52457 Aldenhoven
. GmbH. The shareholders' meeting of June 25, 2018 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 23930) to Aldenhoven. Business address:
Marktstr. 9-13, 52457 Aldenhoven
. Subject: the operation of slot machines, amusement arcades and similar businesses, in particular in the commercial property 42103 Wuppertal, Briller Straße 1c. 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. No longer Managing Director: Knüpling, Stefan, Gevelsberg, *??.??.????. Managing Directors: Cranen-Beckers, Heike Katharina, Alsdorf, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or 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: THS GmbH, Aldenhoven, Germany.
