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MD: Stefan Hasenbank · Profit Transfer: ereignisschmiede GmbH · Control: ereignisschmiede GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb18 Mar 2013 German Trade Register Announcements, Germany (14/03/2013)
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ereignisschmiede live GmbH,
Unnamed street ??, 10997 Berlin, Germany
. Company: ereignisschmiede live GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10997 Berlin, Germany
; The ame: the conception and production of events and the provision of sound, lighting and communication technology and the provision of technical services for events; trade in event technology. 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 will be jointly represented by two directors. The power of sole representation may be granted. Managing Directors: 1. Hasenbank, Stefan, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of August 31, 2012; with amendment of November 22, 2012 in Section 10 (Shareholders' Meeting, Resolution). Legal agreement: There is a control and profit transfer agreement of August 31, 2012 with the ereignisschmiede GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 110188 B) a.s. the dominant company, which was approved by the Shareholders' Meeting by resolution of August 31, 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: ereignisschmiede live GmbH, Berlin, Germany.