European Companies Search Engine
Managing Director: Shibata Satoru · ppa (2) · Change of headquarters: Nintendo of Europe GmbH · Address · Capital: €30M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Apr 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 101840: Nintendo of Europe GmbH, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of August 29, 201989, amended several times. The shareholders' meeting of March 16, 2015 decided to recast the СД agreement, in particular the amendment in Section 1 (seat) and with it the relocation of Großostheim (previously Amtsgericht Aschaffenburg HRB 4276) to Frankfurt am Main. Seat moved, now: Changed, now: Business address:
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. Purpose: trade in and distribute consumer electronics products (hardware, accessories and software), including the adaptation of such products to the respective local circumstances, the assembly and marketing of these products, and the pursuit of other activities likely to serve the foregoing object of the undertaking. Share capital: EUR 30,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Satoru, Shibata, Mentone, VIC/ Australia, *??.??.????, authorized to represent one person. Individual procura: ??????, ?????, Frankfurt am Main, *??.??.????; Perena López, Luciano, Pozuelo de Alarcen/ Spain, *??.??.????.
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: Nintendo of Europe AG, Frankfurt a. Main, Germany.
