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Managing Director (1) · No longer MD (1) · Change of headquarters: Play-Planet Immobilien-Verwaltungsgesellschaft mbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 May 2005 German Trade Register Announcements, Germany (10/05/2005)
Overview
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Play-Planet Real Estate Verwaltungsgesellschaft mbH, Herten (
Unnamed street ??, 45699 Herten, Germany
). GmbH. Partnership agreement of August 18, 1998, amended several times. The shareholders' meeting of April 12, 2005 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Heinsberg (previously Amtsgericht Aachen HRB 12128) to Herten. The aim is to purchase and sell, rent, lease and manage real estate, as well a.s. to design, set up and operate amusement arcades. Share capital: EUR 26,000.00. 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. No longer Managing Director: ???????, ?????, Herne, *??.??.????. Newly appointed: Managing Director: ??????????, ?????????, Herten, *??.??.????. As 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 latest known state is available on the following page: Play Planet Casino GmbH, Essen, Germany.