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Authorized signatory (ppa): Norbert Stokrocki · Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Playex GmbH · Corporate Purpose Hrb20 Feb 2014 German Trade Register Announcements, Germany (19/02/2014)
Overview
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HRB 47492 B: Company/ Name formerly: Schmetterlingslust Freiflughalle Tropische Falter Verwaltungs GmbH, Berlin,
Unnamed street ??, 13509 Berlin, Germany
. Company: Playex GmbH; Seat/; Branch: Business address:
Unnamed street ??, 13509 Berlin, Germany
; Subject: Trade, export and export of computer games, consoles and accessories. No longer Managing Director: 2nd ?????????, ??????; Managing Directors: 3rd ???????, ??????, *??.??.????, Klirou/Nicosia/Cyprus; 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. Stokrocki, Norbert, *??.??.????, Berlin; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: By resolution of the shareholders' meeting of September 6, 2013, the СД agreement is amended in Sections 1 (Company) and Section 2 (Object).
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: Playex GmbH, Velten, Germany.