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MD (2) · ppa (1) · Profit Transfer: Stage Holding GmbH · Control: Stage Holding GmbH · Change of headquarters: Schlosspark Theater Produktionsgesellschaft mbH · Capital: €25,000 … Hrb 11 Feb 2008 German Trade Register Announcements, Germany (08/02/2008)
Overview
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SE Theater Verwaltungsgesellschaft mbH, Hamburg (
Kehrwieder 6, 20457 Hamburg
). GmbH. Partnership agreement of January 17, 2003 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 8, 2005. The Shareholders' Meeting of November 7, 2007 has the amendment of the partnership agreement in Sections 1 (1) and (2) (Company, Registered Office) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 97196 B, company so far: Schlosspark Theater Produktionsgesellschaft mbH) to Hamburg. Subject: The production and execution of theatre productions and musicals in Germany, in particular in the Schlosspark Theater in Berlin, as well as all transactions related to the aforementioned objects. Transactions subject to authorisation are excluded. Share capital: EUR 25,000.00. General; Representation: If there is only one managing director, he represents 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ??????, ????, Hamburg, *??.??.????; Neuß, Ursula, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall procura together with a managing director: ????, ????????, Herdecke, *??.??.????. On June 17, 2003, a control and profit transfer agreement was concluded with the Stage Entertainment GmbH (formerly: Stage Holding GmbH), Hamburg (Amtsgericht Hamburg HRB 73673) a.s. the dominant company. The shareholders' meetings of the same day approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Stage Entertainment Produktionsgesellschaft mbH, Hamburg, Germany.
