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Managing Director: Zekeriyya Atik · No longer Managing Director (1) · Change of headquarters: Backstage GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Aug 2006 German Trade Register Announcements, Germany (04/08/2006)
Overview
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City Casino GmbH, Frankfurt am Main (
Taunusstraße 46, 60329 Frankfurt am Main
). GmbH. The shareholders' meeting of 28 June 2006 decided to amend the partnership agreement in Sections 1 (1) (company), 1 (2) (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 47615) to Frankfurt am Main and 2 paragraph 1 (object of the company). The aum is to operate restaurants and all related services, in particular the installation of vending machines and the establishment of restaurants and the operation of amusement arcades. 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. Appointed as Managing Director: Atik, Zekeriyya, Bochum, *??.??.????, authorized to represent one another; 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. No longer Managing Director: ??????????, ???????, Food, *??.??.????.
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: City Casino GmbH, Frankfurt a. Main, Germany.