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Managing Director (5) · Change of headquarters: Centaur Holding Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Nov 2010 German Trade Register Announcements, Germany (25/10/2010)
Overview
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Centaur Holding Germany GmbH,
Bottrop, Warner Allee 1, 46244 Bottrop
. GmbH. partnership agreement of November 26, 2009, amended several times. The shareholders' meeting of July 30, 2010 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 86881) to Bottrop. The shareholders' meeting of July 30, 2010 decided on the recasting of the partnership agreement. Business address:
Warner Allee 1, 46244 Bottrop
. The object of the undertaking is the acquisition, holding and management of shareholdings in entertainment companies in Germany, in particular in Movie World Holding GmbH. Share capital: EUR 25,000.00. 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: ???????, ??????, EP Giesbeck/Netherlands, *??.??.????. Managing Directors: ???????, ???????, Madrid/Spain, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Directors: Diez Cáveda, Isidoro, Madrid/Spain, *??.??.????; Daaz Gómez, José Victorio, Madrid/Spain, *??.??.????; ??????, ?????, Madrid/Spain, *??.??.???? to enter into legal transactions on behalf of the company 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: Centaur Holding Germany GmbH, Bottrop, Germany.