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Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Centaur Holding Germany GmbH · Corporate Purpose Hrb 26 Apr 2010 German Trade Register Announcements, Germany (19/04/2010)
Overview
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Platin 520. GmbH, Frankfurt am Main, c/o VRB stock companies GmbH,
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. The shareholders' meeting of March 31, 2010 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: Centaur Holding Germany GmbH. Business address: c/o PaulHastings LLP,
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. New object: The object of the company is the acquisition, holding, management of shareholdings in companies in the entertainment industry in Germany, in particular in Movie World Holding GmbH, in its own name and for its own account. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: ???????, ???????, Madrid/Spain, *??.??.????, 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 latest known state is available on the following page: Centaur Holding Germany GmbH, Bottrop, Germany.