European Companies Search Engine
Managing Director (1) · No longer Managing Director (1) · Change of headquarters · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Jan 2005 German Trade Register Announcements, Germany (18/01/2005)
Overview
Text
Winner Wetten GmbH, Food (Ungenannte Str. ??, 45327 Essen, Germany). GmbH. Partnership agreement of July 7, 2002. The shareholders' meeting of August 6, 2004 decided to amend the company and the subject-matter and in accordance with the partnership agreement in Sections 1 (1) and (3). Furthermore, it was decided to move the headquarters of Auerbach (previously District Court of Chemnitz HRB 20454) to Essen and to amend the partnership agreement in Section 1 (2) and Section 13 (non-competition) and to rewrite it in its entirety. The shareholders' meeting of December 23, 2004 decided to amend the subject-matter and in accordance with the partnership agreement in Section 1 (3). Subject: a. The establishment, operation and maintenance of a network of reception points for the mediation of horse and/or sports betting as well as the operation of catering, games and leisure facilities. Share capital: EUR 25,000.00. 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 Managing Director: ????????, ??????, Gelsenkirchen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. No longer Managing Director: ???????, ????, Auerbach, *??.??.????. A/S not registered: The company's announcements are made in the Federal Gazette.
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: Winner Wetten GmbH, Koblenz, Germany.
The visualizations for "Winner Wetten GmbH - Managing Director (1) · No longer Managing Director (1) · Change of headquarters · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
