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Ppa (5) · CxO (2) · Change of headquarters: Production Resource Group AG · Change of legal form: MHG Media Holdings GmbH · Merger (5 companies) · Address · Legal form: GmbH · Company statute Hrb17 Jan 2013 German Trade Register Announcements, Germany (16/01/2013)
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Production Resource Group AG,
Unnamed street ??, 22113 Hamburg, Germany
. AG. Articles of Association of July 5, 2011 with amendment of November 4, 2011. The Annual General Meeting of December 3, 2012 approved the amendment of the Articles of Association in Section 1 (2) (seat) and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 66287) to Hamburg. Business address:
Unnamed street ??, 22113 Hamburg, Germany
. (a) the acquisition of undertakings and shareholdings of all kinds, in particular in the areas of the provision of technical services, including the rental of lighting, sound, video, camera and stage technology, as well as the comprehensive support, technical design and technical planning for productions (b) the management of undertakings and shareholdings, in particular by exercising operational management functions for subsidiaries and the management of immovable property (c) the grouping of other undertakings under uniform management (d) the provision of technical services, including the leasing of lighting, sound, video, camera and stage technology, as well as the comprehensive support, technical design and technical planning for productions by one or more independent business units or legally independent subsidiaries, and (e) the development, technical design and technical planning of productions by one or more independent entrepreneurial units or legally independent subsidiaries. €50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Boyd, Gary G., Solihull/Great Britain, *??.??.????; Dr. ?????, ?????????, Düsseldorf, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procurators: ???????, ????, Amelinghausen, *??.??.????; ??????, ?????, Leverkusen, *??.??.????; Willburger, Udo, Cologne, *??.??.????; ???????, ????, Hamburg, *??.??.????; Zwerg, Carsten, Hamburg, *??.??.????. Created by conversion by way of the change of form of the MHG Media Holdings GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 61647) in accordance with the resolution of the shareholders' meeting of July 5, 2011. The company has merged as the acquiring entity with the PROCON MultiMedia AG, which is based in Hamburg (Amtsgericht Hamburg HRB 82202), in accordance with the merger agreement of November 3, 2011. The company has merged as the acquiring entity with the Balance Audio-Media Geschäftsführungs GmbH with its registered office in Cologne (Amtsgericht Köln HRB 28444) in accordance with the merger agreement of July 31, 2012. The company has merged as the acquiring entity with the PROCON Sales & Installations GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 87134) in accordance with the merger agreement of July 31, 2012. The company has merged as the acquiring entity with the PRG GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 82262) in accordance with the merger agreement of July 31, 2012. The company has merged as the acquiring entity with the Showtec Beleuchtungs- und Beschallungs GmbH with its registered office in Cologne (Amtsgericht Köln HRB 14244) in accordance with the merger agreement of August 16 and 2012.
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: Production Resource Group AG, Hamburg, Germany.
