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MD: Mario Renné · Change of headquarters: MVS Multi-Video-Show City GmbH · Address · Capital: 51,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb8 Jun 2015 German Trade Register Announcements, Germany (05/06/2015)
Overview
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HRB 167697 B: MVS Multi-Video-Show City GmbH,
Unnamed street ??, 10178 Berlin, Germany
. Company: MVS Multi-Video-Show City GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10178 Berlin, Germany
; The agraphic purpose is to trade in and distributor of matrimonial articles, magazines and video films, as well as the operation of video film booths and mini-cinema; Share capital: DM 51,000.00; Representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Renné, Mario, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: October 17, 1990 last amended by resolution of July 18, 2012 By resolution of the shareholders' meeting of May 7, 2015 the registered office of the company from Falkensee (Amtsgericht Potsdam HRB 25737) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Note: Date of first registration: February 15, 1991
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: MVS Multi-Video-Show City GmbH, Berlin, Germany.