European Companies Search Engine
Managing Director (3) · Change of headquarters: MOVIEMEDIA GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Feb 2009 German Trade Register Announcements, Germany (09/02/2009)
Overview
Text
MOVIEMEDIA GmbH,
Hamburg, Elbberg 7, 22767 Hamburg
. GmbH. Partnership agreement of January 23, 2007 with amendment of April 27, 2007. The Shareholders' Meeting of September 18, 2008 decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 60643) to Hamburg. Business address:
Elbberg 7, 22767 Hamburg
. Subject: The marketing of media services for print advertising, online advertising, mobile advertising, dialogue advertising, events and cinema advertising in the cinema industry as well as the provision of marketing and distribution services. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If there are several directors, 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: Kokalj, Frank, Hamburg, *??.??.????; ????, ??????, Norderstedt, *??.??.????, 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. Appointed Managing Director: ?????, ????, Cologne, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name 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: Weischer.Solutions GmbH, Hamburg, Germany.
