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Managing Director: Heiko Drebing · Change of headquarters: Seniorenheim Fördeblick GmbH · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 May 2008 German Trade Register Announcements, Germany (30/04/2008)
Overview
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CCL-Con Cept Line Großhandel münzbetätigter Geräte GmbH, Paderborn (
Obernheideweg 20, 33106 Paderborn
). GmbH. Partnership agreement of April 2, 1992 with amendment of December 11, 1996. The Shareholders' Meeting of January 14, In 2008, the amendment of the partnership agreement in Paragraph 1 and with it decided to transfer the registered office from Norderfriedrichskoog (previously Amtsgericht Flensburg HRB 1056 FL) to Paderborn, the conversion of the share capital (DEM 100,000.00) to eur and its increase from EUR 51,129.19 by EUR 870.81 to EUR 52,000.00 and the amendment of Sections 4 and 15 of the company agreement. Subject: Wholesale of rnünact-operated equipment and their distribution, as well as the imprinting and export of slot machines, the construction and operation of amusement arcades. Share capital: EUR 52,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Drebing, Heiko, Paderborn, *??.??.????.
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: CCL Media Holding GmbH, Paderborn, Germany.
