European Companies Search Engine

Address · Change of headquarters: AVE I Verwaltungs-GmbH · Managing Director: Klaus-M… Hrb6 Aug 2014 German Trade Register Announcement, Germany



HRB 82015: AVE I Verwaltungs-GmbH, Cologne, c/o RTL Group Deutschland GmbH,
Picassoplatz 1, 50679 Köln
. GmbH. Partnership agreement of February 4, 2003. The shareholders meeting of July 11, 2014 decided to move the registered office from Stuttgart (previously District Court of Stuttgart HRB 23644) to Cologne and to amend it in accordance with the partnership agreement in Section 1 paragraph (2). Business address: c/o RTL Group Germany GmbH,
Picassoplatz 1, 50679 Köln
. Subject: the assumption of the position as a personally liable partner in the KG in AVE I Vermögensverwaltungsgesellschaft mbH & Co. KG registered in the Commercial Register of the Hanover District Court. 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. No longer Managing Director: Landkammer, Rolf, Ditzingen, *??.??.????; Dr. Theißen, Sascha, Stuttgart, *??.??.????. Appointed a.s. Managing Director: Beisheim, Klaus-Michael, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Digital Media Hub GmbH, Cologne, Germany.

Creative Commons License The visualizations for "AVE I Verwaltungs-GmbH - Address · Change of headquarters: AVE I Verwaltungs-GmbH · Managing Director: Klaus-M. Beisheim · No longer Managing Director: Rolf Landkammer, Sascha Theißen · Capital · Corporate Purpose · Articles of association · Proxy" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.