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MD: Bernd Mayer · ppa: Marcus von Anhalt · Change of headquarters: Eberhardt Entertainment Enterprises GmbH · Address · Capital: €25,100 · Shareholder agreement · Proxy policy … Hrb2 Feb 2016 German Trade Register Announcements, Germany
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HRB 733136: Eberhardt Entertainment Enterprises GmbH,
Unnamed street ??, 89077 Ulm, Germany
. GmbH. Partnership agreement of November 16, 2005. The Shareholders' Meeting of December 16, 2015 decided to amend the partnership agreement in Section 1, Section 2 (seat). The seat is moved from Birkenfeld (Amtsgericht Mannheim HRB 723287) to Ulm. Seat relocated, now: New business address:
Unnamed street ??, 89077 Ulm, Germany
. Subject: The operation of an advertising agency, the marketing of artists, the development of marketing concepts, online advertising, the granting of business plans, management consulting, personnel motivation, trade in books and data carriers, slot machine installation activities and related transactions and commission transactions of all kinds. Share capital: EUR 25,100.00. 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. Managing Director: Mayer, Bernd, Ulm, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura 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: Prinz von Anhalt, Marcus, Staad (Switzerland), *??.??.????.
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: Eberhardt Entertainment Enterprises GmbH, Fellbach, Germany.
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