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Managing Director: Wilfried Aendekerk, Ch. van Doorslaer · No longer MD (1) · Change of headquarters: ASS Spielkarten Verlag GmbH · Capital: €26,260 · Shareholder agreement · Corporate Purpose Hrb23 Jan 2008 German Trade Register Announcements, Germany (21/01/2008)
Overview
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Cartamundi Deutschland GmbH, Altenburg (
Leipziger Str. 7, 04600 Altenburg
). GmbH. Partnership agreement of July 25, 1996. The Shareholders' Meeting of November 15, 2007 decided to amend Sections 1 (Company, previously 'ASS Spielkarten Verlag GmbH', and Headquarters, previously Düsseldorf, Amtsgericht Düsseldorf HRB 49224) and 8 (4) (announcements) of the partnership agreement. The object of the company: the laying of playing cards and games, the development, manufacture and movement of playing cards, games and other toys, in particular by continuing the business of altenburger and Stralsund erSpielkarte-Fabriken AG, ASS using their trademarks/trademark rights and other intellectual property rights. Share capital: EUR 26,260.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ??????, ?????, Darmstadt, *??.??.????. Appointed: Managing Director: Aendekerk, Wilfried Willem Hubert, Malle/ Belgium, *??.??.????; van Doorslaer, Christiaan, Dendermonde/Belgium, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Cartamundi Deutschland GmbH, Altenburg, Germany.