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MD: Roger Christmann, Johan Simons · No longer MD: Lukas Crepaz · ppa (1) · Change of headquarters: Kultur Ruhr GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy … Hrb 23 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 16669: Kultur Ruhr GmbH,
Bochum, Gerard-Mortier-Platz 1, 44793 Bochum
. GmbH. Partnership agreement of July 15, 1993, amended several times. The Shareholders' Meeting of April 24, 2017 has the amendment of the social contract in Section 2 and with it the; Relocation of the seat from Gelsenkirchen (previously Amtsgericht Gelsenkirchen HRB 8313) to Bochum. In addition, Paragraph 23 (place of jurisdiction) was amended. Business address:
Gerard-Mortier-Platz 1, 44793 Bochum
. The object is the planning, preparation and implementation of cultural projects throughout the Ruhr area. All projects have a regional character with the aim of a national or international appeal and serve exclusively to promote art and culture as a contribution to the cultural, economic, social and ecological renewal or further development of the Ruhr area. The object of the company is realized by: own cultural projects, the selection and coordination of cultural projects, cooperation with regional actors. The company may use one or more auxiliary persons within the meaning of Section 57 (1) sentence 2 AO to carry out the above tasks, provided that it does not carry out the tasks itself. The company may allocate some of its resources to another body, also tax-deferred, or to a public corporation, for use for tax-deferred purposes (promotion of art and culture). Share capital: EUR 30,000.00. General; Representation scheme: The company has a maximum of three directors. If only one managing director is appointed, he/she represents the company alone. If two or three directors are appointed, the company will be represented jointly by two directors or by one managing director in community with an authorized representative. Managing Director: Simons, Johan, Varik/ Netherlands, *??.??.????. No longer Managing Director: Crepaz, Lukas, Food, *??.??.????. Appointed a.s. Managing Director: Christmann, Roger, Berlin, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ???, Düsseldorf, *??.??.????.
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: Kultur Ruhr GmbH, Bochum, Germany.