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MD (1) · GP: MTS Media Technical System GmbH & Co. KG · Change of headquarters: MTS MediaTechnical System Beteiligungsgesellschaft mbH · Capital: €26,000 · Shareholder agreement · Company statute Hrb19 Oct 2005 German Trade Register Announcements, Germany (13/10/2005)
Overview
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MTS Media Technical System Beteiligungsgesellschaft mbH, Munich (
Unnamed street ??, 81829 München, Germany
). GmbH. Partnership agreement of July 21, 1997, last amended on November 25, 1999. The shareholders' meeting of July 29, 2005 decided on the changeover to euros, the increase in share capital by EUR 435.40 to EUR 26,000.00 and the amendment of Sections 1 (headquarters, previously Essenbach, district Of Unterwattenbach, Amtsgericht Landshut HRB 5326) and 3 (share capital), 10 (legal transactions subject to authorisation) and 14 (shareholder decisions) of the Articles of Association. Subject of the company: Acquisition of the general partner's shares in THE MTS Media Technical System GmbH & Co. KG based in Dornach, to be registered with the Munich Commercial Register a.s. well a.s. other members of any kind and management of these companies. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: ??????, ?????, Munich, *??.??.????, authorized to represent one person; 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: MTS Media Technical System Beteiligungsgesellschaft mbH, Munich, Germany.