European Companies Search Engine

Managing Director: Dimitry Agranovitch, Boris Fuchsmann · No longer Managing Director (2) · Address · Share­holder agreement · Name: INNOVA Unterhaltungs GmbH · Corporate Purpose Hrb21 Apr 2009 German Trade Register Announcements, Germany (17/04/2009)

Overview

Text

Blitz D09 - zwei-fünf-sieben GmbH, Düsseldorf, c/o Blitzstart Holding AG,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of March 24, 2009 decided to amend the partnership agreement in Section 1 and thus the company. In addition, Paragraph 4 (subject matter) was amended and the social contract as a whole was recast. New company: INNOVA Unterhaltungs GmbH. Business address:
San-Remo-Str. 15, 40545 Düsseldorf
. New business object: The operation of amusement arcades and entertainment centres. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ????, ??????, Munich, *??.??.????. Appointed as Managing Director: Agranovitch, Dimitry, Düsseldorf, *??.??.????; Fuchsmann, Boris, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: INNOVA Unterhaltungs GmbH, Dusseldorf, Germany.