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MD: Frank Briegmann · ppa (2) · No longer MD (1) · Profit Transfer: Universal Music Entertainment GmbH · Control: Universal Music Entertainment GmbH · Shareholder agreement … Hrb29 Sept 2006 German Trade Register Announcements, Germany (27/09/2006)
Overview
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Brilliant 337. GmbH, Berlin (
Unnamed street ??, 10245 Berlin, Germany
). Company: Universal Music Beteiligungsverwaltungs GmbH; Subject: Acquisition, management and exploitation of companies and shareholdings. The corporate purpose of these companies, in turn, includes the acquisition, management and exploitation of companies or shareholdings or operational activities, in particular in the areas of acquisition, production, exploitation and distribution of sound and image recordings or in the area of group auxiliary functions within the Universal Music group of companies, for example through financing services or services. No longer Managing Director: 1. ?????????, ?????; Managing Director: Briegmann, Frank, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: Dr. ??????????, ???????, *??.??.????, Berlin; Single procura; ?????????, ???????, *??.??.????, Bergisch Gladbach; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of August 29, 2006, the partnership agreement is amended to s. 1 (company), section 2 (object) and supplemented by section 4 (ancillary service obligation). The numbering of the following s is changed accordingly. Legal agreement: There is a control and profit transfer agreement with the Universal Music Entertainment GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 86559 B), which was approved by the Shareholders' Meeting by resolution of August 29, 2006.
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: EMI Recorded Music Services GmbH, Berlin, Germany.
