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Managing Director (2) · No longer MD (1) · Change of headquarters: Casino Classic GmbH Spielhallenbetriebe · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 208937: Casino Classic GmbH,
Unnamed street ??, 21220 Seevetal, Germany
. limited liability company. partnership agreement of 9 October 201977, amended several times. The shareholders' meeting of 8 June 2020 decided to amend the partnership agreement in Section 1 and with it the relocation of Trittau (previously Casino Classic GmbH arcade companies, Amtsgericht Lübeck HRB 17030 HL) to Seevetal and the change of the company. Business address:
Unnamed street ??, 21220 Seevetal, Germany
. Subject: the furnishing and maintenance of amusement arcades as well as the installation of vending machines in Heiligenhafen and the surrounding area. Share capital: EUR 26,000.00. 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: Abendroth, Julien Jacques, Hamburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Stauber, Jutta, née <strike>?????</strike>, Hamfelde, *??.??.????. Appointed as Managing Director: Denker, Marcel, Hamburg, *??.??.????, authorized to represent one person; 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: Casino Classic GmbH, Stockelsdorf, Germany.