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MD: Karl-Heinz Brinkmann, Hans Heinrich Kieft, Marlis Kieft · Change of headquarters: FTB Filmtheater-Betriebsgesellschaft mbH · Address · Capital: €51,130 · Shareholder agreement · Proxy policy … Hrb21 May 2013 German Trade Register Announcements, Germany (16/05/2013)
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FTB Filmtheater-Betriebsgesellschaft mbH,
Rehna, Mühlenstraße 1, 19217 Rehna
. GmbH. partnership agreement of December 18, 201980, amended several times. The Shareholders' Meeting of February 26, 2013 decided to amend the partnership agreement in Section 1 sentence 2 (seat), 3 (seat), 6 and 7 and with it the transfer of the registered office from Lübeck (previously Amtsgericht Lübeck HRB 1619 HL) to Rehna and the conversion of the share capital (DEM 100,000.00) to EUR 51,129.20 and its increase by EUR 0.80 to EUR 51,130.00. Business address:
Mühlenstraße 1, 19217 Rehna
. Subject: Operation of film theatres and all related shops. Share capital: EUR 51,130.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Brinkmann, Karl-Heinz, Kaufmann, Diekholzen, *??.??.????; Kieft, Hans Heinrich, Kaufmann, Hagen, *??.??.????; Kieft, Marlis, Lübeck, *??.??.????.
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: FTB Filmtheater-Betriebsgesellschaft mbH, Rehna, Germany.
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