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Managing Director: Beata Wioleta Pasiut · Change of headquarters: Vero GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 30445: Vero GmbH,
Unnamed street ??, 59368 Werne, Germany
. GmbH. The shareholders' meeting of October 16, 2018 has decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer the registered office from Hagen (previously Amtsgericht Hagen HRB 10865) to Werne. Business address:
Unnamed street ??, 59368 Werne, Germany
. Subject: Operation of restaurants, amusement arcades, betting offices and kiosks as well as provision of internet services. 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. Changed the place of residence, continued to be managing director: Pasiut, Beata Wioleta, Hagen, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: CO Entertainment GmbH, Rodgau, Germany.
