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MD: Bernd Mayer · No longer MD: Marcus von Anhalt · Change of headquarters: Eberhardt Entertainment Enterprises GmbH · Address · Capital: €25,100 · Share­holder agreement · Proxy policy … Hrb29 May 2017 German Trade Register Announcements, Germany

Overview

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HRB 761127: Eberhardt Entertainment Enterprises GmbH, Fellbach, Schaflandstraße 11/1, 1.
Unnamed street ??, 70736 Fellbach, Germany
. GmbH. Partnership agreement of November 16, 2005 with several amendments; last modified on December 22, 2016. The Shareholders' Meeting of April 24, 2017 decided to amend the partnership agreement in Section 1, Section 2 (seat). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 107813) to Fellbach. New business address: Schaflandstraße 11/1, 1.
Unnamed street ??, 70736 Fellbach, Germany
. Subject: The operation of an advertising agency, the marketing of artists, the development of marketing concepts, online advertising, the preparation of business plans, management consulting, personnel motivation, trade in books and data carriers, slot machine installation activities and related transactions and commission transactions of all kinds. Share capital: EUR 25,100.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Mayer, Bernd, Dornstadt, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Prinz von Anhalt, Marcus, Frankfurt am Main, *??.??.????.

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: Eberhardt Entertainment Enterprises GmbH, Fellbach, Germany.