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MD (3) · Control: Magic Internet Holding GmbH · Change of headquarters: Magic Internet Musik GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy … Hrb8 Jan 2013 German Trade Register Announcement, Germany (02/01/2013)
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Magic Internet Musik GmbH, Ungenannte Str. ??, 10115 Berlin, Germany. Company: Magic Internet Musik GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10115 Berlin, Germany; Subject: Development, provision, operation and marketing/distribution of music services and services via the Internet at home and abroad. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ????????, ??????, *??.??.????, Ismaning; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Krause, Michael, *??.??.????, Hamburg; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3. Uhlitzsch, Manuel, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: January 19, 2009 last amended by resolution of July 2, 2012 By resolution of the shareholders meeting of November 22, 2012 the registered office of the company is moved from Unterföhring, district of Munich (District Court of Munich HRB 177401) to Berlin and the partnership agreement is amended in Section 1 (seat). Legal agreement: On July 2, 2012, the company entered into a control agreement with the Magic Internet Holding GmbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 111550 B) a.s. the dominant company. The Shareholders Meeting approved by resolution of July 2, 2012. Note: Date of first registration: January 23, 2009.
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: Magic Internet Musik GmbH, Berlin, Germany.
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