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Managing Director (2) · Change of headquarters: Raptor Gaming Technology GmbH · Capital: €28,950 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Dec 2005 German Trade Register Announcements, Germany (05/12/2005)
Overview
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Raptor Gaming Technology GmbH, Hückelhoven (
Unnamed street ??, 41836 Hückelhoven, Germany
). GmbH. The shareholders' meeting of 07th, 8th and September 14th, 2005 The shareholders' meeting of 07th, 8th and September 14th, 2005 decided to amend the partnership agreement in Section 1 ( 2) (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 51676) to Hückelhoven. The shareholders' meeting of 7th, 8th and September 14th, 2005 decided to amend the company contract in Section 2 (object of the company) and with it the change of the object of the company. In addition, the Shareholders' Meeting of 7th, 8th and September 14th, 2005 decided to increase the share capital from EUR 27,200 by EUR 1,750 to EUR 28,950 and to amend the social contract in Section 4 (main chapter). The social contract was recast as a whole. The aicon: the development and exploitation of industrial property rights as well as the development, manufacture and distribution of lifestyle products. Share capital: EUR 28,950.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: ??????, ????????????, Nettetal, *??.??.????; ??????, ????, Wassenberg, *??.??.????, each 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: DMH Sales & Marketing GmbH, Heinsberg, Germany.
