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Managing Director (2) · Change of headquarters: Bantry Bay Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 82704: Bantry Bay Verwaltungs GmbH,
Cologne, Hohenzollernring 21 - 23, 50672 Köln
. GmbH. The shareholders' meeting of September 9, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Oberhaching (previously Amtsgericht München HRB 209680) to Cologne. Business address:
Hohenzollernring 21 - 23, 50672 Köln
. The aim is to manage and manage companies, including the acquisition of shareholdings as a personally liable partner, in particular in the case of Bantry Bay Productions GmbH & Co. KG, and to carry out all related transactions. Share capital: EUR 25,000.00. 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. Managing Directors: ????????, ???????, Neubiberg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Appointed a.s. Managing Director: Kromschröder, Jan, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Bantry Bay Productions GmbH, Cologne, Germany.
