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Shareholder agreement · Proxy Hrb7 Jul 2006 German Trade Register Announcements, Germany (05/07/2006)
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Theater am Kurfürstendamm GmbH, Berlin (Ungenannte Str. ??, 10719 Berlin, Germany). Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Amendment to No 2; Managing Directors: Woelffer, Martin; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 16, 2006 the partnership agreement is amended in Sections 6 (representation) and section 7 (fiscal year).
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: Theater am Kurfürstendamm GmbH, Berlin, Germany.
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