European Companies Search Engine
Managing Director (2) · No longer MD (1) · Change of headquarters: Ravensburger Interactive Media GmbH · Address · Capital: €550,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 12 Aug 2009 German Trade Register Announcements, Germany (05/08/2009)
Overview
Text
Ravensburger Digital GmbH,
Unnamed street ??, 80339 München, Germany
. GmbH. Partnership agreement of February 21, 1992, last amended on December 11, 2002. The shareholders' meeting of May 18, 2009 decided to amend the articles of association (company, previously 'Ravensburger Interactive Media GmbH', and registered office, previously Ravensburg, Amtsgericht Ulm HRB 551277) as well as 2 (object of the company) and 5 (management), 10 (announcements) of the Articles of Association. Business address:
Unnamed street ??, 80339 München, Germany
. The object of the company: conception, editing, development, production and distribution of digital games as well as the purchase and sale of rights related to digital games. Share capital: EUR 550,000.00. 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: ??????, ?????, Ravensburg, *??.??.????. Appointed: Managing Director: Bleyer, Thomas, Munich, *??.??.????; ?????, ???????, Bregenz/Austria, *??.??.????, each with individual representatives. On December 12, 1995, a control and profit transfer agreement was concluded between the company and the company Ravensburger AG with its registered office in Ravensburg, which was approved by the shareholders' meeting of the controlled company Ravensburger Interactive Media GmbH - on July 2, 1996 and the general meeting of the controlling company - company Ravensburger AG - on July 2, 1996. Reference is made to the documents submitted.
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: Ravensburger Digital GmbH, Munich, Germany.