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MD: Malte Linde, René Rabenschlag, Timo Spicker · Change of headquarters: Spirali TV GmbH · Address · Capital: €25,500 · Shareholder agreement · Proxy policy … Hrb6 Apr 2017 German Trade Register Announcements, Germany
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HRB 90735: Spirali TV GmbH,
Wermelskirchen, Halzenberg 9, 42929 Wermelskirchen
. GmbH. The shareholders' meeting of March 3, 2017 has decided to amend the social contract in Section 1 (2) and with it the transfer of its registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 19454) to Wermelskirchen. Business address:
Halzenberg 9, 42929 Wermelskirchen
. The aim is to produce, develop, market, advise and provide related media services, and all related and corporate activities. Share capital: EUR 25,500.00. 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. Managing Director: Linde, Malte, Cologne, *??.??.????; Rabenschlag, René, Solingen, *??.??.????; Spicker, Timo, Wermelskirchen, *??.??.???? to enter into legal transactions on behalf of the company in their own name 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: Spirali TV GmbH, Wermelskirchen, Germany.
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