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Rolf Günther Falke, Hanover, Germany

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Rolf Günther Falke, Hanover, Germany

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13 Apr 2017
Managing Director: Boris Kuzenko, Georg Schwab · No longer Managing Director: Rolf Günther Falke, Dirk Fritz Schilling
17 Oct 2016
Managing Director: Rolf Falke, Dirk Schilling · Change of headquarters: Casino Macau GmbH · Address · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Sept 2015
Managing Director: Rolf Falke, Dirk Schilling · No longer Managing Director (2)
24 Apr 2017
Managing Director: Boris Kuzenko, Georg V. Schwab · No longer Managing Director: Rolf Falke, Dirk Schilling
22 Nov 2016
MD: Rolf Falke, Dirk Schilling · Merger: City-Treff Spielhallen GmbH · Change of headquarters: Casino Royal GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
16 Sept 2015
Managing Director: Rolf Falke, Dirk Schilling · No longer Managing Director (1)
8 Apr 2024
No longer Managing Director: Stefania Esposito, Rolf Falke · Managing Director (1)
21 Feb 2022
MD: Stefania Esposito, Rolf Falke · ppa: A. Walendowska · Change of headquarters: Die.Spielhallen.GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Jan 2020
MD: Stefania Esposito, Rolf Falke · ppa: A. Walendowska · Change of headquarters: Die.Spielhallen.GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
15 Feb 2018
Managing Director: Stefania Esposito, Rolf Falke · Authorized signatory (ppa): A. Walendowska
3 Jul 2017
Managing Director: Rolf Falke
1 Mar 2022
Liq­ui­da­tion · Liquidator: Rolf Falke · Address
20 Feb 2020
Managing Director: Rolf Falke · Change of headquarters: Die2.Spielhallen.GmbH · Address · Capital: €25,000 · Proxy policy · Corporate Purpose
9 Aug 2017
MD: Rolf Falke, Christian Müller · No longer MD: Peter Amling, Thomas Niehenke · Change of headquarters: Atlas Gaming Services International GmbH · Address · Capital: €25,000 · Proxy policy …
13 Apr 2017
No longer Managing Director: Rolf Günther Falke, Dirk Fritz Schilling · Managing Director (2)
21 Oct 2016
MD: Rolf Falke, Dirk Schilling · Change of headquarters: Gelsenautomaten Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
27 Nov 2015
Managing Director: Rolf Falke, Dirk Schilling · Share­holder agreement
22 Oct 2015
Managing Director: Rolf Falke, Dirk Schilling · No longer Managing Director (1)
18 Apr 2017
Managing Director: Boris Kuzenko, Georg V. Schwab · No longer Managing Director: Rolf Günther Falke, Dirk Fritz Schilling
21 Oct 2016
MD: Rolf Falke, Dirk Schilling · Profit Transfer: Casino Royal GmbH · Change of headquarters: HGV Automatenaufstell- und Spielhallen GmbH · Address · Capital: €60,000 · Share­holder agreement …
17 Sept 2015
Managing Director: Rolf Falke, Dirk Schilling · No longer Managing Director (2)
2 Jul 2024
Managing Director: Rolf Falke
13 Apr 2017
Managing Director: Boris Kuzenko, Georg Schwab · No longer Managing Director: Rolf Günther Falke, Dirk Fritz Schilling
14 Oct 2016
MD: Rolf Falke, Dirk Schilling · Profit Transfer: Casino Royal GmbH · Change of headquarters: Neulin GmbH · Address · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Sept 2015
Managing Director: Rolf Falke, Dirk Schilling · No longer Managing Director (2)
20 May 2022
Managing Director (1) · Change of headquarters: S4G Solutions 4 Gaming GmbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose
15 Apr 2020
Managing Director (1) · Change of headquarters: S4G Solutions 4 Gaming GmbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose
2 Aug 2017
Managing Director (2) · No longer Managing Director (1) · Change of headquarters: S4G Solutions 4 Gaming GmbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose
7 Jun 2017
Managing Director (1)
25 Sept 2015
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement
5 Nov 2014
Managing Director (1)
19 Apr 2017
Managing Director: Boris Kuzenko, Georg V. Schwab · No longer Managing Director: Rolf Günther Falke, Dirk Fritz Schilling
21 Oct 2016
MD: Rolf Günther Falke, Dirk Fritz Schilling · Profit Transfer: Casino Royal GmbH · Change of headquarters: Spieloase Herne GmbH · Address · Capital: €200,000 · Share­holder agreement · Proxy policy
16 Sept 2015
Managing Director: Rolf Falke, Dirk Schilling · No longer Managing Director (2)
13 Apr 2017
Managing Director: Boris Kuzenko, Georg Schwab · No longer Managing Director: Rolf Falke, Dirk Schilling
21 Oct 2016
MD: Rolf Falke, Dirk Schilling · Profit Transfer: Casino Royal GmbH · Change of headquarters: Spieloase Relax Automatenaufstellungs- und Vertriebs GmbH · Address · Capital: €25,000 …
16 Sept 2015
Managing Director: Rolf Falke, Dirk Schilling · No longer Managing Director (2)
18 Apr 2017
Managing Director: Boris Kuzenko, Georg V. Schwab · No longer Managing Director: Rolf Günther Falke, Dirk Fritz Schilling
18 Oct 2016
MD: Rolf Falke, Dirk Schilling · Acquisition: Casino Royal GmbH · Merger: Spieloase Mars Automatenaufstellungs- und Vertriebs.-GmbH, Spieloase Theta Automatenaufstellungs- und Vertriebs-GmbH · Change …
16 Sept 2015
Managing Director: Rolf Falke, Dirk Schilling · No longer Managing Director (2)
18 Apr 2017
Managing Director: Boris Kuzenko, Georg V. Schwab · No longer Managing Director: Rolf Günther Falke, Dirk Fritz Schilling
14 Oct 2016
Managing Director: Rolf Falke, Dirk Schilling · Change of headquarters: VGS Betriebsgesellschaft mbH · Address · Capital: €27,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Sept 2015
Managing Director: Rolf Falke, Dirk Schilling · No longer Managing Director (2)
13 Apr 2017
Managing Director: Boris Kuzenko, Georg Schwab · No longer Managing Director: Rolf Günther Falke, Dirk Fritz Schilling
3 Nov 2016
MD: Rolf Günther Falke, Dirk Fritz Schilling · Acquisition: Casino Royal GmbH · Change of headquarters: WGV Entertainment GmbH · Address · Capital: €30,000 · Share­holder agreement · Proxy policy …
16 Sept 2015
Managing Director: Rolf Falke, Dirk Schilling · No longer Managing Director (2)

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