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Name · Managing Director: Klaus M. Beisheim · No longer Managing Director: Thorsten Sandhaus · Corporate Purpose · Articles of association Hrb19 Jun 2015 German Trade Register Announcement, Germany
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HRB 55525: Clipfish GmbH, Cologne, Picassoplatz 1, 50679 Köln. The shareholders meeting of May 28, 2015 has decided to amend the partnership agreement in Section 1 (1) and with it to amend the company. Furthermore, the subject-matter of the company and in accordance with the partnership agreement was changed in Section 2 (1). New company: RTL Group 4. Vermögensverwaltungs GmbH. New corporate object: holding and managing your own assets. No longer Managing Director: Sandhaus, Thorsten, Cologne, *??.??.????. Appointed as Managing Director: Beisheim, Klaus Michael, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: RTL Radio Luxemburg GmbH, Cologne, Germany.
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