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Managing Director (1) · Change of headquarters: GTECH German Holdings Corporation GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Oct 2008 German Trade Register Announcements, Germany (30/09/2008)
Overview
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GTECH German Holdings Corporation GmbH, Münster (
Weseler Straße 253, 48151 Münster
). GmbH. Partnership agreement of August 4, 2005 with amendment of November 8, 2006. The shareholders' meeting of July 24, 2008 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Frankfurt (previously Frankfurt am Main HRB 76438) to Münster. The purpose of the undertaking is to hold, manage and sell shareholdings in other companies at home and abroad, as well as to take over the business of these companies. 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: ?????, ?????? ??, Rhode Island/USA, *??.??.???? to enter into legal transactions on behalf of the Company with the authority to represent itself 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: GTECH German Holdings Corporation GmbH, Münster, Germany.