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Casino Royal GmbH, Pfullendorf, Germany

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Casino Royal GmbH

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Risk report
Casino Royal GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Casino Royal GmbH

Identification

Ut
District Court of Ulm HRB 737300
Ut
District Court of Dusseldorf HRB 84310
Ut
District Court of Duisburg HRB 29029
Ut
District Court of Kleve HRB 8604
Lei
529900POQEZH19M4IA05
EUID
DEB8537.HRB737300

Address

Theuerbach 30, 88630 Pfullendorf, Germany
Düsseldorf, Germany
Duisburg, Germany
Kleve, Germany

Corporate purpose

The operation of gaming venues, the installation of slot machines and money-making and entertainment equipment, participation in other companies and the takeover of management by other companies and the rental, rental, management and use of land and real estate.

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
8 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2007 to 2024
Profit & Loss
from 2008 to 2024
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Publications

5 Feb 2026
Annual report for the year ending 31/12/2024
19 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 9 Shareholdings (9 companies)
21 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 10 Shareholdings (10 companies)
11 Sept 2024
Merger: VGS Betriebsgesellschaft mbH
11 Sept 2024
The following is announced as not registered: The creditors of the entities involved in the merger is when ...
29 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Dec 2023
Authorized signatory (ppa): Daniel Kramer, Claudia Trappmann · No longer Authorized signatory (ppa) (1)
26 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 10 Shareholdings (10 companies)
11 May 2023
Managing Director: Jakob M. Rothwangl
4 Apr 2023
No longer Authorized signatory (ppa) (1)
1 Dec 2022
No longer Authorized signatory (ppa) (1)
4 Oct 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Jul 2022
Authorized signatory (ppa): Holger Nepomuck, Martin M. Siegle
4 May 2021
Authorized signatory (ppa) (1)
16 Feb 2021 via Novomatic AG
Shareholder: Novomatic AG
25 Mar 2020
No longer Managing Director: Georg V. Schwab
25 Mar 2020
Managing Director: Martin Moßbrucker, Martin L. G. Restle
15 Jan 2020
Figurative mark: “Figurative“
14 Oct 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Jul 2019
Authorized signatory (ppa) (2)
10 Apr 2019
Annual report for the year ending 31/12/2017
20 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 10 Shareholdings (10 companies)
19 Dec 2018
Original document: “Liste der Gesellschafter“
20 Nov 2018
Original document: “Liste der Gesellschafter“
29 Oct 2018
Original document: “Liste der Gesellschafter“
29 Oct 2018
Original document: “Liste der Gesellschafter“
15 Oct 2018 via Spieloase Herne GmbH also 10/10/2018, 21/10/2016, 01/12/2015
Profit Transfer: Spieloase Herne GmbH
4 Oct 2018 as Casino Royal GmbH
Change of headquarters: Casino Royal GmbH · Address
28 Sept 2018 via HGV Automatenaufstell- und Spielhallen GmbH also 14/08/2018, 21/10/2016, 01/12/2015, 01/12/2015
Profit Transfer: HGV Automatenaufstell- und Spielhallen GmbH
27 Sept 2018 via WGV Entertainment GmbH
Acquisition, Break-up: WGV Entertainment GmbH
26 Sept 2018
Managing Director: Boris Kuzenko, Georg V. Schwab · ppa (1) · Change of headquarters: Casino Royal GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
26 Sept 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 10 Shareholdings (10 companies)
19 Sept 2018 via WGV Entertainment GmbH also 27/11/2015
Profit Transfer: WGV Entertainment GmbH
17 Sept 2018 via Spieloase TRIO - Automatenaufstellungs- und Vertriebs-GmbH also 14/08/2018, 18/10/2016
Acquisition: Spieloase TRIO - Automatenaufstellungs- und Vertriebs-GmbH
13 Sept 2018 via Spieloase Relax Automatenaufstellungs- und Vertriebs - GmbH also 21/10/2016
Profit Transfer: Spieloase Relax Automatenaufstellungs- und Vertriebs - GmbH
30 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2018 as Casino Royal GmbH
Change of headquarters: Casino Royal GmbH · Address · Seat: Dusseldorf
15 Aug 2018 as Casino Royal GmbH
Managing Director: B. K., G. Sch. · ppa (1) · No longer ppa (1) · Change of headquarters: Casino Royal GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
14 Aug 2018 via WGV Entertainment GmbH also 03/11/2016
Acquisition: WGV Entertainment GmbH
10 Aug 2018 via Spieloase Relax Automatenaufstellungs- und Vertriebs - GmbH
Profit Transfer: Spieloase Relax Automatenaufstellungs- und Vertriebs-GmbH
17 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 10 Shareholdings (10 companies)
5 Apr 2018 as Casino Royal GmbH
Authorized signatory (ppa) (1) · Share­holder agreement · Corporate Purpose
16 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jun 2017 as Casino Royal GmbH
Authorized signatory (ppa) (2)
15 May 2017
Original document: “Liste der Gesellschafter“
15 May 2017
Original document: “Liste der Gesellschafter“
15 May 2017
Original document: “Liste der Gesellschafter“
24 Apr 2017 as Casino Royal GmbH
Managing Director: Boris Kuzenko, Georg V. Schwab · No longer Managing Director: Rolf Falke, Dirk Schilling
3 Apr 2017
Original document: “Liste der Gesellschafter“
3 Apr 2017
Original document: “Liste der Gesellschafter“
3 Apr 2017
Original document: “Liste der Gesellschafter“
10 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 10 Shareholdings (10 companies)
23 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 10 Shareholdings (10 companies)
28 Nov 2016 as Casino Royal GmbH
Change of headquarters: Casino Royal GmbH
22 Nov 2016 as Casino Royal GmbH
MD: R. F., D. Sch. · Merger: City-Treff Spielhallen GmbH · Change of headquarters: Casino Royal GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
30 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2015 via Spieloase Relax Automatenaufstellungs- und Vertriebs - GmbH
Profit Transfer: Spieloase Relax Automatenaufstellungs- und Vertriebs GmbH
26 Nov 2015
Consolidated Annual report for the year ending 31/12/2014
3 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 10 Shareholdings (10 companies)
3 Nov 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 10 Shareholdings (10 companies)
20 Oct 2015 as Casino Royal GmbH
No longer Authorized signatory (ppa) (1)
16 Sept 2015 as Casino Royal GmbH
Managing Director: Rolf Falke, Dirk Schilling · No longer Managing Director (1)
30 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Feb 2015 as Casino Royal GmbH
Managing Director (1) · No longer Managing Director (1)
21 Mar 2014
Original document: “Liste der Gesellschafter“
21 Mar 2014
Original document: “Liste der Gesellschafter“
21 Mar 2014
Original document: “Liste der Gesellschafter“
21 Mar 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2014
Original document: “Liste der Gesellschafter“
27 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
5 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
21 Mar 2012
Original document: “Liste der Gesellschafter“
4 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder: James Holding B.V
25 Aug 2011
Original document: “Liste der Gesellschafter“
19 Aug 2011 as Casino Royal GmbH
No longer Managing Director (1)
16 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder: City Treff Spielhallen GmbH, James Holding B.V
25 Feb 2011
Figurative mark: “Figurative“
24 Sept 2010 as Casino Royal GmbH
Authorized signatory (ppa) (1)
20 Aug 2010
Word figurative mark: “CasinoRoyal“
20 Aug 2010
Word figurative mark: “CasinoRoyal“
30 Jul 2010 as Casino Royal GmbH
Merger: City-Treff Spielhallen GmbH
30 Jul 2010 via City-Treff Spielhallen GmbH also 26/07/2010
Merger: City-Treff Spielhallen GmbH
9 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jan 2010 as Casino Royal GmbH
Managing Director (1) · Address
30 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Dec 2009
Original document: “Liste der Gesellschafter“
3 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2009
Word figurative mark: “CasinoRoyal“
4 Sept 2009
Word figurative mark: “CasinoRoyal“
13 Jan 2009
Word figurative mark: “CasinoRoyal“
30 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Nov 2008
Original document: “Liste der Gesellschafter“
17 Nov 2008
Original document: “Liste der Gesellschafter“
13 Jun 2008 as Casino Royal GmbH
Share­holder agreement · Proxy policy
26 May 2008
Original document: “Liste der Gesellschafter“
26 May 2008
Original document: “Liste der Gesellschafter“
26 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 May 2008 as Casino Royal GmbH
No longer Managing Director (1)
31 Mar 2008 as Casino Royal GmbH
Managing Director (1)
12 Oct 2007 as Casino Royal GmbH
Managing Director (1) · No longer Managing Director (1)
9 Oct 2007
Original document: “Liste der Gesellschafter“
21 Jun 2007 as Casino Royal GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
26 Apr 2007
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Kleve, Germany · Legal form: GmbH · Name: Casino Royal GmbH · Corporate Purpose
29 Mar 2007
Original document: “Liste der Gesellschafter“
29 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

11 Sept 2024 in Hrcdd
Merger: VGS Betriebsgesellschaft mbH
Year 2018 in Hrdk
11 Shareholdings (11 companies)
Year 2018 in Hrdk
Shareholding
Year 2017 in Hrdk also 17/12/2014
16 Shareholdings (16 companies)
29 Jan 2015 in Hrcdd
Limited Partner: Spieloase GeBo GmbH & Co. KG
There are no publications matching your search.

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