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MD: M. M., M. R. · ppa (2) · Profit Transfer: BPA Freitzeit- & Unterhaltungsbetriebe GmbH · Change of headquarters: Casino Deluxe Beteiligungsgesellschaft mbH III · Address · Capital: €25,000 … Hrb 16 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 737520: Casino Deluxe Beteiligungsgesellschaft mbH III,
Unnamed street ??, 88630 Pfullendorf, Germany
. GmbH. Partnership agreement of November 30, 2000; last modified on December 8, 2011. The Shareholders' Meeting of October 23, 2018 decided on the recasting of the partnership agreement. The seat is moved from Munich (Amtsgericht München HRB 196151) to Pfullendorf. Change of business address:
Unnamed street ??, 88630 Pfullendorf, Germany
. Item changed, now: Object: The operation of high-quality vending machine casinos within the meaning of Section 33i GewO as well as all related transactions. Share capital: EUR 25,000.00. 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: Moßbrucker, Martin, Pfullendorf, *??.??.????; Restle, Martin, Pfullendorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a managing director or other authorized representative: ???????, ??????, Pfullendorf, *??.??.????; ???????, ??????, Volkertshausen, *??.??.????. On February 13, 2012, a profit transfer agreement was concluded with the "BPA Freitzeit- & Entertainmentbetriebe GmbH", Munich (Amtsgericht München HRB 162391), which was approved by the Shareholders' Meeting on March 9, 2012. (Registered on April 19, 2012). The profit transfer agreement concluded between the company and the "BPA Freitzeit- und Entertainmentbetriebe GmbH", Munich (Amtsgericht München HRB 162391) on February 13, 2012 was amended by contract of December 8, 2014. The Shareholders' Meeting approved the amendment on December 8, 2014. (registered on December 16, 2014).
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 Deluxe Beteiligungsgesellschaft mbH III, Pfullendorf, Germany.