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Managing Director: Tom Schmidt · Change of headquarters: Game-Service GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Feb 2008 German Trade Register Announcements, Germany (01/02/2008)
Overview
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Game-Service GmbH, food (
Hauptstr. 41, 45219 Essen
). GmbH. Partnership agreement of January 4, 2003. On November 6, 2007, the Shareholders' Meeting decided to move the registered office of the company from Velbert (previously Amtsgericht Wuppertal HRB 18510) to Essen and to amend the partnership agreement in Section 1 (seat). Subject: The setting up of gaming and entertainment machines, operation of Internet web terminals as well as the maintenance and management of venues. 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. Managing Directors: Schmidt, Tom, Velbert, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: Game-Service GmbH, Essen, Germany.