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Managing Director (2) · ppa (1) · Change of headquarters: trade-a-game GmbH · Capital: €51,500 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb10 Sept 2007 German Trade Register Announcements, Germany (06/09/2007)
Overview
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trade-a-game GmbH, Berlin (
Unnamed street ??, 10967 Berlin, Germany
). Company: trade-a-game GmbH; Headquarters: Berlin; Subject: Trade in video games and products of the entertainment industry of all kinds. Share capital: EUR 51,500; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ??????, ??????, *??.??.????, Hofheim am Taunus; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Leuschner, Lawrence, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ???????, ???, *??.??.????, Berlin; Single procura; Legal form: LLC; Company agreement of: August 11, 2004 By resolutions of the shareholders' meetings of November 21, 2006 the share capital is increased by a total of EUR 26,500 to EUR 51,500. By resolution of the shareholders' meeting of November 21, 2006 the registered office of the company was moved from Hofheim am Taunus (Amtsgericht Frankfurt am Main HRB 73456) to Berlin and the social contract was redrafted, in particular amended to section 1 (seat), 2 (object), 3 (share capital, business authorisations). Note: Date of first registration: September 15, 2004.
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: rebuy recommerce GmbH, Berlin, Germany.