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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Stadtanzeiger-Reisebüro Verwaltungs-GmbH · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Aug 2012 German Trade Register Announcements, Germany (30/07/2012)
Overview
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Medien Dome Offenburg GmbH,
Offenburg, Marlener Straße 9, 77656 Offenburg
. GmbH. Partnership agreement of August 2, 201973 with multiple amendments; last amended on March 13, 1992. The shareholders' meeting of June 19, 2012 decided on the recasting of the partnership agreement. Company changed so far: "Stadtanzeiger-Reisebüro Verwaltungs-GmbH"; Seat relocated from Böblingen (Amtsgericht Stuttgart HRB 243322). New business address:
Marlener Straße 9, 77656 Offenburg
. Object changed, now: The organization and execution of own events as well as events of shareholders or third parties in the so-called Media Dome or other venues. Share capital converted to euros and increased, now: EUR 26,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. No longer Managing Director: ??????, ??????, Sindelfingen, *??.??.????. Appointed as Managing Director: Ghassemi, David Christoph, Offenburg, *??.??.????; ????, ????? ??????, Friesenheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name 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 latest known state is available on the following page: Event Kultur GmbH, Offenburg, Germany.
