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MD: B. K., G. Sch. · ppa (1) · Profit Transfer: Casino Royal GmbH · Change of headquarters: WGV Entertainment GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy … Hrb 19 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 737276: WGV Entertainment GmbH,
Pfullendorf, Theuerbach 30, 88630 Pfullendorf
. GmbH. Partnership agreement of April 4, 2006 with several amendments. The Shareholders' Meeting of August 30, 2018 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 84282) to Pfullendorf. New business address:
Theuerbach 30, 88630 Pfullendorf
. 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 30,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Kuzenko, Boris, Düsseldorf, *??.??.????; Schwab, Georg, Vienna/ Austria, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director: ??????, ???, Grevenbroich, *??.??.????. With the "Casino Royal GmbH", Kleve (Amtsgericht Kleve HRB 8604) a profit and participation agreement was concluded on November 24, 2015, which was approved by the Shareholders' Meeting on November 24, 2015.
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: WGV Entertainment GmbH, Pfullendorf, Germany.