European Companies Search Engine
MD: Andreas Hamelmann · Change of headquarters: Toetzke Automaten GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb15 May 2020 German Trade Register Announcements, Germany (14/05/2020)
Overview
Text
HRB 217442 B: Toetzke Automaten GmbH,
Berlin, Alt-Kaulsdorf 52, 12621 Berlin
. Company: Toetzke Automata GmbH; Seat/; Branch: Berlin; Business address:
Alt-Kaulsdorf 52, 12621 Berlin
; Purpose: The setting up and operation of play equipment, entertainment machines and vending machines and the operation of amusement arcades. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Hamelmann, Andreas, *??.??.????, Hoppegarten; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 12 September 2014 By resolution of the shareholders' meeting of 23 April 2020, the registered office of the company has been transferred from Hoppegarten (Amtsgericht Frankfurt/Oder HRB 15161) to Berlin and the СД agreement has been amended to section 1 (seat). Note: Date of first registration: 17 October 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 current state is available on the following page: Toetzke Freizeit GmbH, Berlin, Germany.