European Companies Search Engine
MD: B. K., G. Sch. · ppa (1) · Profit Transfer: Casino Royal GmbH · Change of headquarters: HGV Automatenaufstell- und Spielhallen GmbH · Address · Capital: €60,000 · Shareholder agreement … Hrb 28 Sept 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 737313: HGV Automatenaufstell- und Spielhallen GmbH,
Pfullendorf, Theuerbach 30, 88630 Pfullendorf
. GmbH. Partnership agreement of December 15, 2000 with multiple amendments; last modified on June 26, 2018. 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 84287) 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 60,000.00. 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 Valentin, 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, *??.??.????. A profit transfer agreement was concluded with the Casino Royal GmbH, Kleve (Amtsgericht Kleve HRB 8604) a.s. the dominant company on November 24, 2015. 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.