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MD: Wolfgang Breuer · ppa: Peter Imhof · No longer MD (1) · Control: Media Broadcast GmbH · Address · Shareholder agreement · Name: Media Broadcast TV Services GmbH … Hrb1 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 84723: Altstadtsee 260. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The Shareholders' Meeting of July 16, 2015 decided to amend the company agreement in Section 1 (1) and with it to amend the company. Fener was decided to amend the company contract in Section 2 and with it to change the object of the company. The social contract was recast as a whole. New company: Media Broadcast TV Services GmbH. Change of business address:
Erna-Scheffler-Straße 1, 51103 Köln
. New object of the company: the performance of technical services in connection with DVK-T2, including planning, project planning and marketing services in this context. No longer Managing Director: ???????????, ?????, Cologne, *??.??.????. Appointed as Managing Director: Breuer, Wolfgang, Kasbach-Ohlenberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director or another authorized representative: Imhof, Peter, Karlsdorf-Neuthard, *??.??.????. A profit transfer agreement between the Media Broadcast TV Services GmbH and Media Broadcast GmbH, based in Cologne (Amtsgericht Köln HRB 81135), as the dominant company, is between July 9 and 2015 with a supplementary agreement of July 16, 2015. This agreement was approved by the shareholders' meeting of the Media Broadcast TV Services GmbH by resolution of July 16, 2015.
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: Media Broadcast TV Services GmbH, Cologne, Germany.
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