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MD: Jens Raphael Hensler · Acquisition: Formigas GmbH · Change of headquarters: Next Lotto GmbH · Spin-off: Formigas GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb4 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 723255: Next Lotto GmbH,
Unnamed street ??, 78467 Konstanz, Germany
. limited liability company. Partnership agreement of 5 January 2018. The shareholders' meetings of 14 October 2020 and 4 November 2020 decided to amend the partnership agreement in Section 1 (company, registered office) and in Section 3 (share capital, shares). The seat is moved from Hamburg (Amtsgericht Hamburg HRB 151033) to Konstanz. Business address:
Unnamed street ??, 78467 Konstanz, Germany
. Subject: The development and distribution of software and electronic media, advertising, marketing and design services, participation in lotteries and all related transactions. Share capital: EUR 26,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Hensler, Jens Raphael, Konstanz, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. In accordance with the spin-off and takeover agreement of 14 October 2020 and the approval decisions of the shareholders' meetings of the participating legal entities, the company has taken over parts of the assets ("Clever Lotto business unit") of the Formigas GmbH with its registered office in Konstanz (Amtsgericht Freiburg HRB 708891) a.s. a whole by way of conversion by way of spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The spin-off took effect with the entry on the register sheet of the transferring entity on 1 December 2020.
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: Next Lotto GmbH, Konstanz, Germany.