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MD (3) · No longer MD (1) · Control: Stage Entertainment GmbH · Control: Stage Entertainment GmbH · Change of headquarters: Bluemax Theater Produktionsgesellschaft mbH · Capital: €25,000 … Hrb12 Feb 2007 German Trade Register Announcements, Germany (25/01/2007)
Overview
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Bluemax Theater Produktionsgesellschaft mbH, Berlin (
Marlene-Dietrich-Platz 4, 10785 Berlin
). Company: Bluemax Theater Produktionsgesellschaft mbH; Headquarters: Berlin; Subject: The management of own assets, in particular the holding of holdings in companies of all kinds on their own account and all related transactions, as well as the production and execution of theatre productions and musicals in Germany and the sale of tickets for events of all kinds. Transactions subject to authorisation are excluded. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Was Managing Director: 1. ???????, ???????, *??.??.????, Hamburg; Managing Directors: 2. Dr. ?? ????, ???????????, *??.??.????, Aumühle; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3 rd Dewald, Ulf Wilko, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 4. Neuß, Ursula, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: October 18, 2005 By resolution of the shareholders' meeting of November 28, 2006 the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 95234) to Berlin and the partnership agreement has been completely redrafted. Legal agreement: A control and profit transfer agreement was concluded on December 15, 2005 with the Stage Entertainment GmbH, Hamburg (Amtsgericht Hamburg HRB 73673) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 15, 2005. Note: Date of first registration: October 26, 2005.
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: Bluemax Theater Produktionsgesellschaft mbH, Berlin, Germany.
