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Capital: €40,000 · Shareholder agreement · Corporate Purpose Hrb8 Jan 2016 German Trade Register Announcements, Germany
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HRB 5179: Cosmopop GmbH, Ludwigshafen/Rh.,
Unnamed street ??, 67059 Ludwigshafen, Germany
. The Shareholders' Meeting of December 22, 2015 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 6,650.00 to EUR 40,000.00. Furthermore, the Shareholders' Meeting has decided to amend the partnership agreement in: Section 2 (object of the company and with it the change of the object of the company, Section 4 (sale and debit of shares), Section 5 (collection/compulsory transfer), Section 6 (management/representation) in section 6.4, section 7 (annual financial statements/use of results), section 8 (hidden profit distribution) deletion of the provision by adjusting the numbering of the following provisions ( In doing so, the previous section 12 (compensation) was recast in Section 11 (compensation for shares), the previous section 13 (non-competition obligation) in Section 12 (exemption from the non-compete obligation) was recast and a sn. 13 (death of a shareholder) was re-inserted as a whole, as well as a deletion of words in Section 14 (fiscal year/notices) section. 2. New corporate object: The object of the company is the planning, organization and execution of music and dance events as well as music festivals of all kinds also on behalf of third parties, the mediation and management of artists, services of an advertising agency as well a.s. the production of recordings of musical performances and their distribution on phonograms and in electronic form. New share capital: EUR 40,000.00.
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: Cosmopop GmbH, Ludwigshafen a. Rhein, Germany.