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MD: L. K. · ppa (2) · No longer MD (1) · Profit Transfer: CC Holding GmbH · Control: CC Holding GmbH · Change of headquarters: Cress Publishing GmbH · Address · Capital: €25,000 … Hrb 22 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 142690: Cress Publishing GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of February 1, 2011 with amendment of February 2, 2011. The Shareholders' Meeting of July 15, 2016 decided to amend the partnership agreement in Sections 1 (seat) and 4 (fiscal year) and with it the transfer of the registered office from Pullach i. Isartal, Munich district (previously: Amtsgericht München HRB 190461) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Subject: The object of the company is the worldwide business activity in the entire field of acquisition, management and exploitation of copyright, usage, performance rights and all other rights which, in accordance with the i.w., in any technically conceivable form, in connection with sound, music, sound or film recordings, can be evaluated and distributed and are transferred from the legal authorities to the company and in particular to all other activities of the music publishing business; worldwide business activity in the entire field of composition, development, design, creation, operation, positioning, marketing and promotion of music, other media products and internet portals, in particular music and film portals; the conception, organisation, organisation, organisation, organisation and marketing of concerts, tours, exhibitions, music festivals and/or other events or performances, in their own and in the foreign name; merchandising in any form for i.w.S. artists and/or products and/or rights of any kind arising from artists and/or art-related events; the execution of sound, music and/or film recordings in own and foreign studios, other locations and/or in or through other recording media in any technically possible and conceivable form; the production, commercial distribution, commercial distribution and commercial evaluation of phonograms, media and media and other media products of any kind, in and through any technically possible form; the acquisition, management and marketing of commercially marketable domestic and foreign media products of any kind; the operation and rental of recording studios; advising, supporting, representing and representing companies and persons working in the aforementioned business areas in technical, economic, corporate, media policy and marketing technology. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Karlsson, Lars, Nacka/ Sweden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired Managing Director: ????, ????, gen. ???? ?????, Pullach i. Isartal, *??.??.????. Individual procura: ????????????, ??????, Hamburg, *??.??.????. Overall prokura together with a managing director or another authorized representative: ??? ???, ??????, Hamburg, *??.??.????. On May 18, 2011, the company entered into a control and profit transfer agreement with the CC Holding GmbH with its registered office in Pullach (Amtsgericht München HRB 154146) as the dominant company. The shareholders' meeting approved by resolution of May 18, 2011. The control and profit transfer agreement concluded with the CC Holding GmbH with the seat in Pullach (Amtsgericht München HRB 154146) of May 18, 2011 is amended by contract of December 22, 2014. The shareholders' meeting of December 22, 2014 approved.
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: Cress Publishing GmbH, Hamburg, Germany.
