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Managing Director: Elke Hansch · Change of headquarters · Address · Capital: €2,000,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Mar 2009 German Trade Register Announcements, Germany (26/03/2009)
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Bluestar Invest GmbH, Ungenannte Str. ??, 30855 Langenhagen, Germany. GmbH. Partnership agreement of September 25, 2006 with amendment of September 25, 2007. The shareholders' meeting of January 29, 2009 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Auetal (previously District Court of Stadthagen HRB 200154) to Langenhagen. Business address: Ungenannte Str. ??, 30855 Langenhagen, Germany. Subject: Operation of amusement arcades and setting up slot machines, purchase and sale of real estate as well as their rental and leasing. Share capital: EUR 2,000,000.00. 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. Managing Directors: Hansch, Elke, Wunstorf, *??.??.????, 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 current state is available on the following page: Bluestar Invest GmbH, Vechelde, Germany.
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