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Managing Director: Ralph Hartwig, Peter Nöthen · No longer Managing Director: E. Vetter, J. W. · Address · Capital: €50,000 · Shareholder agreement · Name: Qvest Media Group GmbH · Corporate Purpose Hrb 18 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 87630: RAG-S BG SPV 1 GmbH,
Unnamed street ??, 45128 Essen, Germany
. The shareholders' meeting of May 18, 2017 has decided to amend the partnership agreement in Section 1 (Company and Registered Office) (1) and with it the amendment of the company. In addition, the subject-matter of the company was changed and amended in accordance with Section 2 (object of the company) (1) paragraph. The share capital was increased from EUR 25,000.00 by EUR 25,000.00 to EUR 50,000.00 and amended in accordance with the partnership agreement in Section 3 (share capital and shares). The social contract was recast as a whole. New company: Qvest Media Group GmbH. Change of business address:
Mathias-Brüggen-Straße 65a, 50829 Köln
. New object of the company: the acquisition, holding and sale of shareholdings in own companies, the development and implementation of technical concepts and the solution of technical problems in the field of professional video technology as well as service, sales, rental, planning and project planning of technical equipment as well as all related activities. New share capital: EUR 50,000.00. No longer Managing Director: Vetter, Eberhard, Nauheim, *??.??.????; Wild, Jürgen, Vaucresson/ France, *??.??.????. Appointed as Managing Director: Hartwig, Ralph, Ratingen, *??.??.????; Nöthen, Peter, Cologne, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Qvest Group GmbH, Cologne, Germany.