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MD: B. D., L. K. · ppa (2) · Change of legal form: Warner/Chappell Music GmbH & Co. KG Germany · Address · Capital: €250,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb 31 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 145799: Warner/Chappell Music Germany GmbH,
Hamburg, Alter Wandrahm 14, 20457 Hamburg
. GmbH. Partnership agreement of February 16, 2017. Business address:
Alter Wandrahm 14, 20457 Hamburg
. Subject: The object of the company is the publishing, in particular music-publishing evaluation of works of sound art and literature of foreign and German origin, printing and distribution of works of sound art and literature. Share capital: EUR 250,000.00. 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. Managing Director: Dopp, Bernd, Hamburg, *??.??.????; Karlsson, Lars Werner, Nacka/ Sweden, *??.??.????, each with individual representatives; 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. Individual procurators: Hedke-Wontka, Markus, Hamburg, *??.??.????; ??? ???, ??????, Hamburg, *??.??.????. Created by conversion by means of the change of form of the Warner/Chappell Music GmbH & Co. KG Germany, Hamburg (Amtsgericht Hamburg HRA 101289) in accordance with the resolution of the Shareholders' Meeting of February 16, 2017.
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: Warner Chappell Music Germany GmbH, Hamburg, Germany.
