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Liquidation · Liquidator (1) · No longer Liq. (1) · Change of headquarters: DIMA-INTERSELF COOPERATION GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Aug 2011 German Trade Register Announcements, Germany (03/08/2011)
Overview
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DIMA-INTERSELF COOPERATION GmbH,
Unnamed street ??, 22177 Hamburg, Germany
. GmbH. Partnership agreement of August 16, 2001, several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of April 2, 2007. The Shareholders' Meeting of June 28, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Oststeinbek (previously Amtsgericht Lübeck HRB 7853 HL) to Hamburg. Business address:
Unnamed street ??, 22177 Hamburg, Germany
. Subject: the purchase and sale of slot machines, in particular slot machines. trade in all kinds of goods, in particular toys and sporting goods, import, export, marketing & consulting in the field of advertising and sports; marketing and promotion of athletes, as well as the organisation of sporting events. the operation of sports centres and the obtaining of building permits. Share capital: EUR 25,000.00. General representation scheme: If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is represented by two liquidators or by a liquidator together with one authorized representative. The power of sole representation may be granted. Liquidators may be authorized to carry out legal transactions on behalf of the Company in their own name or as a representative of a third party. Retired liquidator: ????, ????????, Hamburg, *??.??.????. Appointed liquidator: ????????????, ?????????, 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. By resolution of the shareholders' meeting of January 1, 2011, the company was dissolved.
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: DIMA-INTERSELF COOPERATION GmbH, Hamburg, Germany.