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MD: L. K. · ppa (2) · No longer MD (1) · Change of headquarters: F.A.M.E. Recordings Publishing GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 142860: F.A.M.E. Recordings Publishing GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of March 18, 1992 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 31, 2008. 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 (previously: Amtsgericht München HRB 98836) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Object: The object of the company is, i.w., the performance of sound, music, sound or film recordings in own and foreign studios, production, production and commercial distribution or commercial exploitation of phonograms of any kind or other media products, distribution and/or reproduction of the above products in every conceivable form, in particular via the Internet, etc., the purchase and/or sale of finished media productions from Germany and abroad, including the acquisition, management and exploitation of rights to use, performance protection, copyright and/or other rights transferred from the law to the company, as well as comprehensive commercial support and marketing of composers, musicians, music groups and other music professionals, authors, copywriters, screenwriters and writers; actors and other artists; organisation of music festivals, concerts, events, exhibitions and special performances in your own and foreign name; Operate and rent recording studios. Share capital: EUR 26,000.00. 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. Retired Managing Director: ?????, ????, Munich. 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 a.s. a representative of a third party. Individual procura: ????????????, ??????, Hamburg, *??.??.????. Overall prokura together with a managing director or another authorized representative: ??? ???, ??????, Hamburg, *??.??.????.
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: F.A.M.E. Recordings Publishing GmbH, Hamburg, Germany.