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Managing Director: Oliver Grodowski, Peter Lauterbach · No longer Managing Director: Andreas Koglin · Officer (1) · Address · Shareholder agreement · Name: _wige VENUES GmbH · Corporate Purpose Hrb5 Dec 2016 German Trade Register Announcements, Germany
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HRB 88635: Altstadtsee 303. V V GmbH, Ungenannte Str. ??, 53113 Bonn, Germany. The Shareholders' Meeting of November 29, 2016 decided to amend the company contract in Section 1.1. (Company, Headquarters, Fiscal Year) and with it both the amendment of the company and an amendment of the company contract in Section 2 (object of the company) and with it the change of the object of the company. Paragraphs 3.2. and 3.3. in Section 3 of the partnership agreement (share capital) shall be deleted without replacement. The social contract has been amended and redrafted as a whole. New company: _wige VENUES GmbH. Change of business address: Am Coloneum 2, 50829 Köln. New company object: concept development and installation as well as software development for the control of technological infrastructure. The company continues to cover audio-visual concepts and installations, technical configuration of sports facilities, racetrack services including data and results services, media technology planning, technological services (renewal or project-related expansion of systems) for special events, and maintenance of installed systems. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed as Managing Director: Grodowski, Oliver, Meckenheim, *??.??.????; Lauterbach, Peter, Hürth, *??.??.????, each with the power 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. Together with a managing director: ?????????, ??????, Troisdorf, *??.??.????.
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: SPORTTOTAL VENTURES GmbH, Cologne, Germany.
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