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MD: M. S., F. Z. · ppa (1) · Change of headquarters: Merkur Spielbanken Sachsen-Anhalt Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 2 Dec 2014 German Trade Register Announcements, Germany (01/12/2014)
Overview
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HRB 21300: Merkur Spielbanken Sachsen-Anhalt Verwaltungs GmbH,
Leuna, Nordpark 5, 06237 Leuna
. GmbH. Partnership agreement of January 31, 2013. The Shareholders' Meeting of November 14, 2014 decided to amend Section 1 (seat, previously Espelkamp, Amtsgericht Bad Oeynhausen HRB 13413) of the Articles of Association. Business address:
Nordpark 5, 06237 Leuna
. Object of the company: The assumption of personal liability and the management of Merkur Spielbanken Sachsen-Anhalt GmbH & Co. KG. The object of this company is the operation of casinos and the conduct of all related transactions. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Directors: Sellenriek, Meik, Stemwede-Halden, *??.??.????; Ziegler, Frank, Kalletal-Langeholzhausen, *??.??.????. Together with a managing director: ???????, ???????, Duisburg, *??.??.????.
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: Merkur Spielbanken Sachsen-Anhalt Verwaltungs GmbH, Leuna, Germany.