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Managing Director (2) · Change of headquarters: Westdeutsche Spielbanken-GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Jun 2007 German Trade Register Announcements, Germany (29/05/2007)
Overview
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Westdeutsche Spielbanken-GmbH, Duisburg (
Landfermannstr. 6, 47051 Duisburg
). GmbH. Partnership agreement of September 16, 201974/October 14, 2002, last amended on December 19, 2006. The shareholders' meeting of December 19, 2006 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Münster (previously Amtsgericht Münster HRB 874) to Duisburg. Subject: The operation of casinos and all related transactions, in particular participation in the West German casinos GmbH & Co. KG a.s. an operating company. Share capital: EUR 26,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of a shareholder, directors may be given the power to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Managing Directors: ?????????, ????????, Kronberg, *??.??.????; ???????, ????, Dusseldorf, *??.??.????.
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: Merkur Spielbanken NRW GmbH, Duisburg, Germany.
