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MD (3) · Profit Transfer: Kabel BW Erste Beteiligungs GmbH · Control: Kabel BW Erste Beteiligungs GmbH · Change of headquarters: Kabel BW Zweite Beteiligungs GmbH · Capital: €5,087,550 … Hrb 29 May 2007 German Trade Register Announcements, Germany (21/05/2007)
Overview
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Kabel BW Holdings GmbH, Heidelberg (
Unnamed street ??, 69126 Heidelberg, Germany
). GmbH. Partnership agreement of January 27, 2006 with several amendments; last modified on October 24, 2006. The shareholders' meeting of October 24, 2006 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 53583) to Heidelberg. So far: "Kabel BW Zweite Beteiligungs GmbH", now: Subject: Holding and managing shareholdings, among others in kabel Baden-Württemberg GmbH & Co. KG and its general partner, the Kabel Baden-Württemberg Administrative GmbH. The company may conduct all transactions intended to serve the purpose of the company directly or indirectly. Share capital: EUR 5,087,550.00. General representation scheme: If only one managing director is appointed, he shall represent 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: ????????, ???????, Königstein im Taunus, *??.??.????; ????????, ?????, Düsseldorf, *??.??.????, each 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. Appointed a.s. Managing Director: ???????, ???, Oberrot, *??.??.????, 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. On October 11, 2006, a control and profit transfer agreement was concluded with the Kabel BW Erste Beteiligungs GmbH, Munich (Amtsgericht München HRB 162323) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 24, 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 latest known state is available on the following page: Vodafone BW GmbH, Dusseldorf, Germany.
