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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: C1 Entertainment UG · Address · Capital: €3,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 731777: C1 Entertainment UG (limited liability),
Unnamed street ??, 88255 Baindt, Germany
. GmbH. Partnership agreement of January 24, 2013. The Shareholders' Meeting of January 28, 2015 decided to amend the partnership agreement in Section 1, Section 2 (seat). The seat is moved from Saarbrücken (Amtsgericht Saarbrücken HRB 100873) to Baindt. New business address:
Unnamed street ??, 88255 Baindt, Germany
. Subject: The establishment of vending machines as well as the possession, operation, management and marketing of casino counters and entertainment centres, the mediation of sports betting, the development of real estate concepts and the management of real estate as well as the exercise of gastronomic establishments. Share capital: EUR 3,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ?????, ????????, Baindt, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ????????, ??????, Saarbrücken, *??.??.????.
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: C1 Entertainment UG, Baindt, Germany.