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MD: Burkhard Westerhoff, Paul Würdig · Change of headquarters: Goldzweig Berlin GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb5 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 86681: Goldzweig Berlin GmbH,
Unnamed street ??, 50678 Köln, Germany
. GmbH. Partnership agreement of January 13, 2011 with amendment of August 26, 2013. The Shareholders' Meeting of December 17, 2015 approved the amendment of the social contract in Section 1.1.2 and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 133185 B) to Cologne. Business address:
Unnamed street ??, 50678 Köln, Germany
. Subject: 4.1.1 the production and exploitation of film and television productions, 4.1.2 the production and marketing of sound and image recording productions, 4.1.3 the production and marketing of merchandising products, 4.1.4 the marketing of artist personality rights, 4.1.5 the implementation of artist management, primarily through third-party companies, 4.1.6 the production and execution of stage productions, 4.1.7 the development and marketing of fashion and accessory lines and labels, 4.1.8 the operation of a music publisher, 4.1.9 the conduct of all transactions involving the activities referred to in clause 4.1.1. Share capital: EUR 25,000.00. General; 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. Managing Director: Westerhoff, Burkhard, Cologne, *??.??.????; Würdig, Paul, Berlin, *??.??.????, 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 current state is available on the following page: Goldzweig Berlin GmbH, Cologne, Germany.
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