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Managing Director: Athanasios Angelis, Christos Angelis · Change of headquarters: Olympic Games GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 102054: Olympic Games GmbH,
Kelsterbach, Herbert-Heckmann-Anlage 1, 65451 Kelsterbach
. Limited liability company. Articles of Association of 24 October 2011 with amendment of 20 February 2020. The shareholders' meeting on 3 May 2021 resolved to amend the articles of association in § 1 (company, registered office, financial year) and with it to transfer the registered office from Sulzfeld (previously Amtsgericht Mannheim HRB 713226) to Kelsterbach. Registered office moved, now: Changed, now: Business address:
Herbert-Heckmann-Anlage 1, 65451 Kelsterbach
. Object: The operation of one or more gambling halls and the installation of slot machines ( § 33i para. 1 GewO and § 5 GastG). Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Angelis, Athanasios, Sulzfeld, *??.??.????; Angelis, Christos, Sulzfeld, *??.??.????, each entitled to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his 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 current state is available on the following page: Olympic Games GmbH, Kelsterbach, Germany.