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Managing Director: Michael Schröder · Change of headquarters · Address · Capital: €25,200 · Shareholder agreement · Proxy · Corporate Purpose Hrb5 Aug 2013 German Trade Register Announcements, Germany (30/07/2013)
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Mister Beat GmbH, Frankfurt am Ungenannte Str. ??, 60598 Frankfurt a. Main, Germany. GmbH. Partnership agreement of December 16, 2008 with amendment of June 18, 2009. The shareholders' meeting of July 11, 2013 decided to amend the company in Section 1 (seat) and with it the relocation of Kerpen (previously District Court of Cologne HRB 64955) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60598 Frankfurt a. Main, Germany. Subject: operation of an entertainment agency, the rental of mobile discotheques and the mediation of artists and entertainers. Share capital: EUR 25,200.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Schröder, Michael Scharam Randolph, Cologne, *??.??.????, authorized to represent individual parties 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: Mister Beat GmbH, Wiesbaden, Germany.
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